European Companies Search Engine
Registration · Chair of the board: Peter Mendler · Vice chair of the board: Marco Lanter · Member of the board (2) · ppa (1) · Auditor: Balmer-Etienne AG · Address · Company statute Shaba16 Dec 2011 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
Hammer Blech AG, in Uster, CH-020 March 20037.398-0,
Unnamed street ??, 8606 Nänikon, Switzerland
, public limited company (new registration). Statute date: 29 November 2011. Purpose: The company aims to manufacture and pre- and post-processing components made of sheet metal as well as to trade sheet metal at home and abroad. It may establish branches at home and abroad, participate in undertakings, acquire, administer, debit and sell land and carry out any business directly or indirectly related to its purpose. Share capital: CHF 500'000.00. Liberation Share capital: CHF 500'000.00. Shares: 500 registered shares at CHF 1,000.00. Qualified facts: Intended takeover: After the foundation, the company intends to acquire part of the assets and liabilities of Hammer Wolferam AG (CH-020 March 20031.227-1), namely the 'total sheet metal division', at a price of CHF 1.00, according to a takeover balance sheet to be prepared. Publication body: SHAB. Notifications to shareholders are sent by letter, by fax or telegram to the address entered in the share register. Registered persons: Mendler, Peter, von Muolen, in Meierskappel, Chairman of the Board of Directors, with collective signature of two; Lanter, Marco, from Lucerne and Steinach, in Zurich, Vice-President of the Board of Directors, with collective signature of two; ???????, ???????, of Basel and Allschwil, in Ormalingen, member of the Board of Directors, with collective signature of two; Keller, René, of Zurich and Thayngen, in Wallisellen, member of the Board of Directors, with collective signature of two; Balmer-Etienne AG (CH-14.354-1), in Lucerne, auditor; ????????, ????, from Zurich, in Stäfa, with collective signature for two; Kramis, Harry, by Hildisrieden, in Horgen, with collective signature for two; ???????, ????????, A German national, in Sirnach, with collective procura to two. Day Register No. 45176 of 16 December 2011 / CH-020 March 20037.398-0 / 06469982
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Blechtech AG, Dachsen, Switzerland.
The visualizations for "Hammer Blech AG - Registration · Chair of the board: Peter Mendler · Vice chair of the board: Marco Lanter · Member of the board (2) · ppa (1) · Auditor: Balmer-Etienne AG · Address · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
