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Managing Director (1) · No longer Auditor: Consultive Revisions AG · Company statute Shaba3 Mar 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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AG Crap da Flem, in Flims, CHE-101.494.160, public limited company (SHAB No. 99 of 27 May 2013, Publ. 7202416). Amendment to the Articles of Association: 19 December 2014, 23 February 2015. Purpose new: Acquisition of the premises that have been removed as a hotel unit and operation of the property Des Alpes as a hotel and restoration company; complete purpose rewriting in accordance with the Articles of Association. New notices: Notifications to shareholders are sent in writing to the addresses listed in the share register. According to the declaration of 19 December 2014, the limited revision was waived. Retired persons and extincited signatures: Consultive Revisions AG (CH- 020 April 20020.749-1), in Winterthur, Auditor. Registered persons new or mutating: ??????, ?????, von Safiental, in Laax GR (Laax), Managing Director, with collective signature to two [previously: von Safien, in Laax]. Day Register No. 840 of 3 March 2015 / CHE-101.494.160 / 02027111
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: AG Crap da Flem, Flims Waldhaus, Switzerland.
