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Member of the board: Hans Baumgartner · Auditor: M & P Treuhand AG Baden · Name: Elster Verlagsbuchhandlung AG · Company statute Shaba31 Jul 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 150 Tuesday, 7 August 2007 125th year , Rio Verlag and Media Agency AG, in Z ü r c h , CH- 020 March 19922.001-9, publication of books, public limited company (SHAB No. 172 of 6 September 2005, p. 21, pub. 3005206). Amendment to the Articles of Association: 6 July 2007. Company new: Elster Verlagsbuchhandlung AG. Translations of the company: (Elster Verlagsbuchhandlung SA) (Elster Verlagsbuchhandlung Ltd). Postal address new: Elster Verlagsbuchhandlung AG, Elster near Ungenannte Str. ??, 8008 Zürich, Switzerland. Registered persons new or mutating: Baumgartner, Dr. Hans, von Adliswil, in Adliswil, member, with collective signature to two; M & P Treuhand AG Baden, in Baden, Auditor [previously: Dr.Keller & Partner Revisions AG, Treuhand- und Revisionsgesellschaft, in Baden]. Diary No. 21599 of 31 July 2007 (04056216 / CH-020 March 19922.001-9)
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: Elster & Salis AG, Zurich, Switzerland.
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