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No longer Auditor: Balmer-Etienne AG · Company statute Shaba30 Aug 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Tradecore AG, in Meggen, CH-18.278-0, public limited company (SHAB No. 158 of 17 August 2010, p. 11, Publ. 5774056). Amendments to the Articles of Association: 26 August 2010. New purpose: Advice in the areas of law, taxation, economy, finance, real estate and fiduciary affairs; Trading and maintenance of hardware and software as well as software engineering; Consulting and training in the it sector; Security; Operation of an engineering firm for business informatics, in particular analysis and programming of computer applications; participation in and acquisition, management and divestment of patents and licences; Shareholdings; acquisition, charge, divestment and management of land; Financing and granting guarantees and guarantees to subsidiaries and third parties. [Further amendings do not affect facts that are subject to publication.]. According to the statement of the Board of Directors of 26 August 2010, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinct signatures: Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor. Day Register No. 6681 of 30 August 2010 / CH-18.278-0 / 05796738
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: Tradecore AG, Lucerne, Switzerland.