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Chair of the board: Martin Neese · Director: Wilfried Schumacher · Member of the board (8) · No longer Member of the board (3) · Auditor: PricewaterhouseCoopers AG (CHE-393.441.652) · Company statute Shaba24 Feb 2015 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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Crossrail AG, in Muttenz, CHE-112.198.292, public limited company (SHAB No. 131 of 10 July 2013, Publ. 968379). Amendment to the Articles of Association: 24 February 2015. Purpose new: The company aims: to organise, market and manage national and international train connections of unaccompanied combined transport for containers, trailers and interchangeable bodies, irrespective of capacity; the handling, implementation and marketing of individual car and group transport; warehousing, handling and distribution, provision of logistics services; provision of ancillary services related to customs clearance of import and export goods (e.B. open customs warehouse); storage and management of empty containers, trailers and interchangeable structures (WAB); shareholder services in national and international rail freight transport, as well as the provision of all related services. The Company may establish and sell subsidiaries, participate in other domestic and domestic companies, acquire, join or sell with, sell, rent, lease or sell parts of the company, acquire or resell land, enter into any business and enter into any contract capable of promoting the purpose of the company or directly or indirectly related to it. The capital reduction of 24 February 2015 wiped out 99,552 registered shares at CHF 100.00 for the partial elimination of an underbalance. With an ordinary capital increase of the same date, 99,552 fully redeemed registered shares are then issued at CHF 100.00, with 10,460 shares being redeemed in cash and 89,092 shares by offsetting claims of CHF 8,909,200.00. Retired persons and extincited signatures: ?????????, ?????????, Austrian national, in Mödling (AT), member of the Board of Directors, with collective signature of two; ??????, ????????, Italian national, in Brasschaat (BE), member of the Board of Directors, with collective signature of two; ?????????, ???????, Belgian national, in Geneva, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: Neese, Dr. Martin, German national, in Bonn (DE), Chairman of the Board of Directors, with collective signature to two; Bochow, Holger, German national, in Oberwil BL, member of the Board of Directors, with collective signature of two; Delarue, Gilles, German national, in Essen-Werden (DE), member of the Board of Directors, with collective signature of two; Löffler, Thomas, German national, in Frankfurt am Main (DE), member of the Board of Directors, with collective signature of two; ?????, ??????, von Rüschegg, in Lugano, member of the Board of Directors, with collective signature of two; Stöckli, Andreas, by Hofstetten SO, in Biel-Benken, member of the Board of Directors, with collective signature on two; Strobelt, Karl-Heinz, a German national, in Herten (DE), member of the Board of Directors, with collective signature of two; van Dessel, Patrick, Belgian national, in chapels (BE), member of the Board of Directors, with collective signature of two [previously: Chairman of the Board of Directors with collective signature of two]; Viefers, Michael, German national, in Krefeld (DE), member of the Board of Directors, with collective signature of two; Schumacher, Dr. Wilfried, German national, in Mannheim (DE), director, with collective signature for two; PricewaterhouseCoopers AG (CHE-393.441.652), in Basel, Auditor [previously: PricewaterhouseCoopers AG (CH-270.974-6)]. Day Register No. 1018 from 24 February 2015 / CHE-112.198.292 / 02013809
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: Crossrail AG, Muttenz, Switzerland.
