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No longer Auditor: B & M Consulting AG · Company statute Shaba17 Dec 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 249 Tuesday, 23 December 2008 126th year Techprom AG, in Zu g , CH-171.343-7, public limited company (SHAB No. 178 of 15 September 2008, p. 18, Publ. 4650878). Amendments to the Articles of Association: 26 November 2008. New Notices: The notifications to shareholders are made by publication in the SHAB. According to the statement of the Board of Directors of 26 November 2008, the Company is not subject to an ordinary revision and waives a limited revision. [Change of non-publication facts]. Retired persons and extinct signatures: B & M Consulting AG (CH-020 March 19903.690-4), in Zurich, Auditor. Day Register No. 17665 of 17 December 2008 (04797598 / CH-171.343-7)
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: Techprom AG, Zug, Switzerland.
