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Member of the Executive Board: Christina Johansson · No longer Member of the Executive Board (3) · Change of legal form: Bucher Beteiligungsverwaltung GmbH Hrb 10 Jan 2017 German Trade Register Announcements, Germany (09/01/2017)
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HRB 203968: Bucher Beteiligungsverwaltung AG,
Unnamed street ??, 79771 Klettgau, Germany
. Appointed: Board of Directors: Johansson, Christina, Wangen at Olten/ Switzerland, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired: Executive Board: Baillod, Roger, Wil/Switzerland/Switzerland, *??.??.????; Mosimann, Philip, St. Gallen/Switzerland/Switzerland, *??.??.????; Ölz, Vanessa, Zurich/Switzerland/Switzerland, *??.??.????. The Annual General Meeting of December 29, 2016 decided on the change of form of the company into the "Bucher Beteiligungsverwaltung GmbH" with its registered office in Munich (Amtsgericht München HRB 230512). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
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.