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Member of the board: Dirk Reich · No longer Member of the board: Roger Markus Schmid · Auditor: Deloitte AG (CHE-156.952.551) · No longer Auditor: KPMG AG · Company statute Shaba22 Jun 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Panalpina Welttransport (Holding) AG, in Basel, CHE-107.791. 863, public limited company (SHAB No. 246 of 19 December 2016, Publ. 3230497). Amendments to the Articles of Association: 3 May 2017. By decision of 3 May 2017, the company has decided to adjust the authorized capital in accordance with the more detailed rewrite in the Articles of Association. Retired persons and extinguished signatures: Schmid, Dr. Roger Markus, of Zurich, in Zurich, member of the Board of Directors, with collective signature of two; KPMG AG, zurich, auditors; ??????, ??????? ???????, from Basel, in Magden, with collective signature to two. Registered persons new or mutating: Reich, Dirk, von Feusisberg, in Feusisberg, member of the Board of Directors, without subscription rights; Deloitte AG (CHE- 156,952,551), in Basel, Auditor. Day Register No. 3489 of 22 June 2017 / CHE-107.791.863 / 03604989
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: Panalpina Welttransport (Holding) AG, Basle, Switzerland.
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