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Chair of the board: Günter H. Seefelder · Managing Director (2) · No longer Managing Director (1) · Company statute Shaba3 Sept 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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ReZu Chem GmbH, in Hünenberg , CH-178.196-0, Limited Liability Company (SHAB No. 122 of 26 June 2008, p. 21, Publ. 4544372). Amendment to the Articles of Association: 12 August 2009. New seat: Cham . New domicile: Ungenannte Str. ??, 6330 Cham, Switzerland. Ancillary performance obligations, forehand, pre-emptive purchase rights in accordance with a detailed description in the Articles of Association [deleted: Obligations: Ancillary performance obligations in accordance with further rewriting in the Articles of Association]. Retired persons and extinguished signatures: ????, ?????, von Escholzmatt, in Küssnacht SZ, Managing Director, with individual signature. Registered persons new or mutating: Seefelder, Günter Hans, German national, in Zurich, Chairman of the Management Board, with individual signature; ???????, ???????? ?????, German national, in Wolfratshausen (DE), managing director, with individual signature; Schwarz, Markus Georg, German national, in Icking (DE), Managing Director, with individual signature. Day Register No. 15244 of 3 September 2009 / CH-178.196-0 / 05238256
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: ReZu Chem GmbH, Appenzell, Switzerland.
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