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Director: Rainer Keller, Michel André Villoz · Board: René Fässler · ppa: Flavia Schmidt, Simone Wilke · No longer Director: Heinz Müller · No longer ppa (5) · Address … Shab13 Jan 2021 Swiss Official Gazette of Commerce, Switzerland (08/01/2021)
Overview
Text
Selmoni Ingenieur AG, previously in Basel, CHE-106.729.212, joint stock company (SHAB No. 186 of 26 September 2019, Publ. 1004724550). Amendment to the Articles of Association: 5 January 2021. New seat: Münchenstein. New domicile:
Aliothstrasse 4, 4142 Münchenstein
. New purpose: The company aims to design and design, carry out, distribute, maintain and service electrical, traffic and safety systems as well as control and control systems of all kinds, including network technology in all areas of electrical engineering, in particular in the sectors of house installations, automation and communication, as well as the trade in communication, traffic, safety and electrical as well as control and control and control equipment, equipment and materials as well as related hardware and software. The company also aims to take over commercial representations and other business activities in the fields of electrical, electricity, energy, communication, traffic and safety technology as well as control and control technology. The Company may carry out all commercial, financial and other activities directly or indirectly related to the purpose of the Company. In particular, it may provide financing to other affiliated companies or persons and provide collateral for their liabilities. The Company may also grant licences and patents, establish branches at home and abroad and set up subsidiaries and participate directly or indirectly in other companies of the same or other kind. It may conclude all contracts and enter into business relationships which are useful for achieving the purpose of the undertaking. New qualified facts: [The provision on the intended takeover of kind at the time of formation has been deleted from the Articles of Association.] [deleted: Intended takeover: "Engineering" division of the "Ernst Selmoni AG", in Basel, for a maximum price of CHF 500,000--.]. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. Retired persons and extincited signatures: Müller, Heinz, von Basel, in Schwyz, director, with collective signature for two; Dirt, Emil, von Basel, in Basel, with collective signature for two; Carluccio, Matteo, of Basel, in Hégenheim (FR), with collective procura for two; Forter, Thomas Heinz, von Marbach SG, in Möhlin, with collective procura for two; Rutishauser, Daniel, von Basel, in Ettingen, with collective procura for two; Sprenger, Thomas, von Rheinfelden, in Itingen, with collective procura for two; Wyss, Cyrill Michael, von Alchenstorf, in Birsfelden, with collective procura to two. Registered persons new or mutating: Fässler, René, von Frenkendorf, in Duggingen, member of the Board of Directors, with collective signature to two [previously: delegate of the Board of Directors, director, with collective signature of two]; Keller, Rainer, German national, in Schopfheim (DE), director, with collective signature for two [previously: without registered function, with collective signature of two]; Villoz, Michel André, von Sauge, in Volketswil, director, with collective signature for two [previously: Vice-Director, with collective signature for two]; Schmidt, Flavia, German national, in Bretzwil, with collective procura to two; Wilke, Simone, from Basel, in Grenzach-Wyhlen (DE), with collective procura to two.
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: Selmoni Ingenieur AG, Münchenstein, Switzerland.
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