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Liquidation · Chair: Carl-Ch. Hantschk · Board: Thomas Beckenbauer, Walter Grotz · Liq.: Carl-Ch. Hantschk, Thomas Beckenbauer, Walter Grotz · No longer Auditor: Rödl & Partner AG (CHE-113.897.435) Shab12 Jan 2021 Swiss Official Gazette of Commerce, Switzerland (07/01/2021)
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Müller-BBM Schweiz AG, in Muttenz, CHE-116.021.267, public limited company (SHAB No. 77 of 23 April 2018, Publ. 4187727). Company new: Müller-BBM Schweiz AG in liquidation. Vinculation new: [The restriction on the transferability of registered shares is lifted within the meaning of Article 685a(3) OR.]. The company is dissolved by resolution of the Annual General Meeting of 10 December 2020. According to the declaration of 10 December 2020, the limited revision was waived. Retired persons and extinguished signatures: Rödl & Partner AG (CHE-113.897.435), in Zurich, auditor. Registered persons new or mutating: Hantschk, Dr. Carl-Christian, German national, in Munich (DE), Chairman of the Board of Directors, liquidator, with individual signature as liquidator [previously: Chairman of the Board of Directors, with single signature]; Beckenbauer, Dr. Thomas, German national, in Basel, member of the Board of Directors, liquidator, with individual signature as liquidator [previously: member of the Board of Directors, Managing Director, with individual signature]; Grotz, Walter, German national, in Munich (DE), member of the Board of Directors, liquidator, with individual signature as liquidator [previously: member of the Board of Directors, with single signature].
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: Müller-BBM Schweiz AG, Muttenz, Switzerland.
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