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Chair of the board (1) · No longer Auditor: Deloitte AG · Company statute Shaba20 Feb 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 39 Thursday, 26 February 2009 127th year , Optic Noll AG, in B a s e l , CH-274.224-4, public limited company (SHAB No. 25 of 6 February 2006, p. 6, Publ. 3228756). Amendments to the Articles of Association: 17 February 2009. New notices: Notifications to shareholders are made in writing (by post, courier or fax). New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the statement of the Board of Directors of 17 February 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Deloitte AG, in Basel, Auditor. Registered persons new or mutating: ????????, ??????, German national, in Eimeldingen (DE), Chairman of the Board of Directors, with individual signature [previously: in Rheinfelden (D), Director with individual signature]. Day Register No. 1072 of 20 February 2009 (04899536 / CH-274.224-4)
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: A-Tech & Consulting AG, Basle, Switzerland.
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