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Chair of the board: Alfred Rüedi · Managing Director: Alfred Rüedi · Secretary: Madeleine Rüedi · No longer Chair of the board (1) · No longer Auditor: PricewaterhouseCoopers AG (CHE-106.839.438) Shaba15 Sept 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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Confortis AG, in Zurich, CHE-112.351.412, public limited company (SHAB No. 145 of 30 July 2015, Publ. 2296843). According to the declaration of 4 September 2015, the limited revision was waived. Retired persons and extincited signatures: ??????, ??????, by Zollikon, in Risch, Chairman of the Board of Directors, with collective signature of two; PricewaterhouseCoopers AG (CHE- 106.839.438), in Zurich, auditor. Registered persons new or mutating: Rüedi, Alfred, by Bolligen, in Lower England, Chairman of the Board of Directors and Managing Directors, with individual signature [previously: Vice-Chairman of the Board of Directors with collective signature for two]; Rüedi, Madeleine, from Zurich, in lower districts, member and secretary of the Board of Directors, with individual signature. Day Register No. 32256 of 15 September 2015 / CHE-112.351.412 / 02379517
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: Confortis AG, Dübendorf, Switzerland.
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