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Chair of the board (1) · Managing Director (1) · Member of the board (3) · Auditor: Balmer-Etienne AG · No longer Auditor: Ernst & Young AG · Company statute Shaba23 Jul 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 144 Wednesday, 29 July 2009 127th year - Greenland Springwater AG, in C h a m , CH- 179.633-8, public limited company (SHAB No. 45 of 6 March 2009, p. 21, Publ. 4912546). Amendments to the Articles of Association: 15 May 2009. New shares: 300,000 registered shares at CHF 1.00. [previously: 30000000 bearer shares at CHF 0.01]. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Retired persons and extinguished signatures: Ernst & Young AG (CH- 020 September 20001.069-0), in Zurich, Auditor. Registered persons new or mutating: ??????, ?????? called Marc, von Luzern and Emmen, in Hünenberg See, Managing Director, with collective signature to two [previously: Delegate of the Board of Directors with collective signature for two]; ??????????, ??????, von Romoos, in Ennetmoos, member of the Board of Directors, with collective signature on two [previously: Chairman of the Board of Directors with collective signature for two]; ??????, ????, von Rickenbach SO, in Zurich, Chairman of the Board of Directors, with collective signature of two; ?????????, ??????, von Zürich, in Horw, member of the Board of Directors, with collective signature of two; ????????, ??????? ??????, Danish national, in Maniitsoq (GL), member of the Board of Directors, without subscription rights; Balmer-Etienne AG (CH-14.354-1), in Lucerne, auditor. Day Register No. 12192 of 23 July 2009 (05167010 / CH-179.633-8)
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: Greenland Springwater AG, Baar, Switzerland.
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