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Member of the board (1) · Auditor: Correcta AG · Address · Company statute Shaba30 Jan 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 24 Thursday, 5 February 2009 127th year, LEA Massivhaus & Wohnbau AG, in B a a r , CH- 178.040-7, Public limited company (SHAB No. 206 of 23 October 2008, p. 17, Publ. 4702778). Amendment to the Articles of Association: 22 January 2009. New seat: Z u g . New domicile: c/o Caminada Treuhand AG
Unnamed street ??, 6302 Zug, Switzerland
. New notices: The notifications to shareholders are made by publication in the SHAB. [Further amendment of non-publication facts]. Registered persons new or mutating: ?????, ??????, von Grellingen, in Zug, member of the Board of Directors, with individual signature; Correcta AG (CH-020 March 19905.450-5), in Zurich, Auditor. Day Register No. 1737 of 30 January 2009 (04863222 / CH-178.040-7)
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: LEA Massivhaus & Wohnbau AG, Zug, Switzerland.
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