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No longer Auditor: CONTRAST Revision AG · Company statute Shaba10 Nov 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 222 Friday, 14 November 2008 126th year Delta Handels- & Beteiligungs AG, in Z u g , CH- 179.451-6, public limited company (SHAB No. 238 of 7 December 2005, p. 18, Publ. 3136410). Amendments to the Articles of Association: 30 October 2008. New Notices: The notices to shareholders are made by publication in the SHAB. If the Company is aware of all shareholders and their addresses, notices to shareholders may be sent by letter or by e-mail. According to the statement of the Board of Directors of 30 October 2008, the Company is not subject to an ordinary revision and waives a limited revision. [Further amendment of non-publication facts]. Retired persons and extincited signatures: CONTRAST revision AG, in Zug, auditor. Day Register No. 15157 of 10 November 2008 (04732704 / CH-179.451-6)
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: Delta Handels- & Beteiligungs AG, Zug, Switzerland.
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