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Member of the Executive Board: Roger Baillod, Philip Mosimann, Vanessa Ölz · No longer CxO (1) · Address · Name: Bucher Beteiligungsverwaltung AG · Company statute · Corporate Purpose Hrb 2 Oct 2013 German Trade Register Announcements, Germany (26/09/2013)
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Blitz 13-203 AG,
Unnamed street ??, 80336 München, Germany
. The Annual General Meeting of September 2, 2013 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Bucher Beteiligungsverwaltung AG. Business address:
Unnamed street ??, 79771 Klettgau, Germany
. New business object: participation in and management of companies, in particular in Jetter AG. Retired: Board of Directors: ????, ??????, Munich, *??.??.????. Appointed: Board of Directors: Baillod, Roger, Wil/Switzerland, *??.??.????; Mosimann, Philip, St. Gallen/Switzerland, *??.??.????; Ölz, Vanessa, Zurich/Switzerland, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bucher Beteiligungsverwaltung GmbH, Klettgau, Germany.