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Pres. (1) · Liq. (1) · No longer Pres. (1) · No longer VP (1) · Auditor: Wirtschaftsprüfung Trevisca AG · No longer Auditor: Fidus Partner AG · Name: S.A.M. Suisse Asset Managers AG · Company statute Shaba23 Mar 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Proprietary Partners AG, in Wollerau, CH-130 March 20008.542-5, public limited company (SHAB No. 200 of 15 October 2009, p. 17, Publ. 5295804). Amendment to the Articles of Association: 30 November 2009. New company: S.A.M. Suisse Asset Managers AG in liquidation. Purpose new: asset advice and asset management of individual accounts and funds on the international financial markets; may participate in other companies, acquire, debit, divest and manage property, finance on own or third-party accounts, and enter into guarantees and guarantees for subsidiaries and third parties. New notifications: Notifications to shareholders by letter, e-mail or fax. New vinculation: The statutory restriction on the transferability of registered shares is repealed by law. [Further amendments to the Articles of Association are not subject to publication.]. Prior to the dissolution of the company, the Annual General Meeting decided to change the company to 'S.A.M. Suisse Asset Mangers AG'. The company was dissolved by resolution of the Annual General Meeting of 30 November 2009. Retired persons and extincited signatures: ???????, ??????, from Germany, in Zurich, President, with individual signature; ??????, ??????, from Germany, in Frankfurt (DE), member, with collective signature for two; ???????, ???????, von Ittigen, in Zurich, Vice-President, with collective signature on two; Fidus Partner AG (CH-152.561-5), in Zurich, Auditor. Registered persons new or mutating: ????????????, ???????? ?????????, from Austria, in Grüt (Gossau ZH), President and Liquidator, with single signature; ????, ??????, from Zurich, in Muri AG, member, with single signature; Audit Trevisca AG (CH-170.108-6), in Baar, Auditor. Day Register No. 1343 of 23 March 2010 / CH-130 March 20008.542-5 / 05563224
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: S.A.M. Suisse Asset Managers AG, Wollerau, Switzerland.
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