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Auditor: Ernst & Young AG · No longer Auditor: KPMG Fides Peat · Company statute Shaba18 Sept 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 183 Wednesday, 24 September 2003 121st year ABB Insurance Brokers AG, in B a d e n , advice in the field of insurance, etc. Public limited company (SHAB No. 108 of 10 June 2003, p. 1, Publ. 1026636). Amendments to the Articles of Association: 12 September 2003. New purpose: advice in the field of risk management and insurance, in particular risk analysis, risk optimization and risk financing, mediation and management of insurance of all kinds, including reinsurance, handling of claims and training in this area; may acquire land, establish branches, participate in other companies; may carry out financing transactions and may also provide collateral for the obligations of its shareholders and affiliated companies, in particular in the form of guarantees, pledges, global zessions, transfer of security, assignments of security and declarations of indemnity. Retired persons and extincited signatures: KPMG Fides Peat, in Zurich, auditor, without permission to subscribe. Registered persons new or mutating: Ernst & Young AG, in Zurich, Auditor. Diary No. 6645 of 18 September 2003 (01185270 / CH-49.576-4)
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: ABB Insurance Brokers AG, Baden, Switzerland.
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