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Persons · Auditor: Balmer-Etienne AG Luzern · Address · Company statute Shaba7 Feb 2005 Swiss Official Gazette of Commerce Archive, Switzerland

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No 30 Friday, 11 February 2005 123rd year , Diomedes Aktiengesellschaft, previously in L u z e r n , CH- 18.096-3, corporate and investment consultancy, joint stock company (SHAB No. 13 of 21 January 2002, p. 8, Publ. 303850). Amendments to the Articles of Association: 31 January 2005. New seat: M e g g e n . New domicile:
Unnamed street ??, 6045 Meggen, Switzerland
. [Further amendings do not affect facts that are subject to publication.]. Registered persons new or mutating: ????????, ???????? ??????? ????, von Emmen, in Littau, member, with collective signature to two [previously: Lötscher, Inge]; Balmer-Etienne AG Lucerne, lucerne, auditor [previously: Balmer-Etienne Treuhand AG, in Lucerne]. Diary No. 898 of 7 February 2005 (02697662 / CH-18.096-3)

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: Diomedes AG, Meggen, Switzerland.

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