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Director (2) · Deputy Director (2) · Auditor: Balmer-Etienne AG · Name: John Lay Solutions AG · Company statute Shaba19 Mar 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 59 Thursday, 27 March 2008 126th year Screensystems AG, in L t t a u , CH-15.128-3, public limited company (SHAB No. 162 of 23 August 2001, p. 6487). Amendment to the Articles of Association: 18 March 2008. New company: John Lay Solutions AG. New purpose: provision of digital information and communication services; Trade in electronic products (hardware and software); purchase, sale and management of land; participations. Share capital new: CHF 1'000'000.– [previously: CHF 500'000.–]. Liberating share capital new: CHF 1'000'000.–. New shares: 1,000 registered shares at CHF 1,000.– [previously: 500 registered shares at CHF 1,000.–]. Ordinary capital increase. [Further amendings do not affect facts that are subject to publication.]. Registered persons new or mutating: ????????, ?????????, of Zurich and Schlossrued, in Gisikon, director, with collective signature to two; Stillhard, Guido, by Mosnang, in Sachseln, director, with collective signature to two; ??????, ?????, von Altdorf UR, in Emmen, Deputy Director, with collective signature of two; ??????, ?????????, by Realp, in Schattdorf, Deputy Director, with collective signature for two; Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor [previously: Balmer-Etienne Treuhand AG, in Lucerne]. Diary No. 1514 of 19 March 2008 (04401784 / CH-15.128-3)
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: JLS DIGITAL AG, Lucerne, Switzerland.
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