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No longer Vice chair of the board: Anastasios Leventis · Member of the board (4) · No longer Member of the board (3) · Company statute Shaba7 Jul 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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Coca-Cola HBC AG, in Steinhausen, Schweizer Handelsregister CHE-235.296.902, joint stock company (SHAB No. 51 of 14 March 2014, Publ. 1397315). Amendment to the Articles of Association: 25 June 2014. [Amendment of non-publication facts]. Retired persons and lost signatures: Leventis, Anastasios Paul, a British national, in London (UK), Vice-President of the Board of Directors, with collective signature of two; ????????, ?????????? ??????, a British national, in Turweston (UK), member of the Board of Directors, with collective signature of two; ??????, ????, Australian national, in Atlanta (US), member of the Board of Directors, without subscription rights; ???????????, ?????? ??, by Oberägeri, in Oberägeri, member of the Board of Directors, without permission to subscribe. Registered persons new or mutating: Leventis, Christodoulos Robert, British national, in London (UK), member of the Board of Directors, without subscription rights; Leventis, Anastasios Ioannis, a British national, in Athens (EL), member of the Board of Directors, without subscription rights; Reyes Lagunes, José Octavio, Mexican national, in Tlacopac San Angel (MX), member of the Board of Directors, without subscription rights; ?????, ???? ????, Canadian national, in Ascot Berkshire (UK), member of the Board of Directors, without subscription rights. Day Register No. 9062 of 7 July 2014 / Schweizer Handelsregister CHE-235.296.902 / 01606381
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: Coca-Cola HBC Ltd., Steinhausen, Switzerland.
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