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No longer Auditor: Beravisa AG · Company statute Shaba6 Jul 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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SATAREM AG, in Zug, CH-172.701-5, public limited company (SHAB No. 209 of 28 October 2009, p. 25, Publ. 5314446). Amendment to the Articles of Association: 29 June 2010. Share capital new: CHF 200'000.00 [previously: CHF 100'000.00]. New liberation of share capital: CHF 200'000.00 [previously: CHF 100'000.00]. New shares: 200 bearer shares at CHF 1,000.00. [previously: 100 bearer shares at CHF 1,000.00]. Ordinary capital increase. According to the statement of the Board of Directors of 21 June 2010, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extincited signatures: Beravisa AG (CH-176.607-5), in Zug, auditor. Day Register No. 10095 from 6 July 2010 / CH-172.701-5 / 05722434
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: SATAREM AG, Zug, Switzerland.
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