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Chair: Alfred Rüedi · MD: Alfred Rüedi · No longer Board (4) · Board (3) · No longer Chair (1) · No longer Vice Chair (1) · Auditor: Harow AG · No longer Auditor: CTC Codex Treuhand und Consulting AG Shaba19 Feb 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 38 Wednesday, 25 February 2009 127th year confortis management consultancy, in Z ü r c h , CH- 020 March 20028.708-3, public limited company (SHAB No. 80 of 25 April 2008, p. 21, publ. 4448316). Amendment to the Articles of Association: 12 September 2008. New company: Confortis AG. New domicile:
Unnamed street ??, 8050 Zürich, Switzerland
. New notifications: Notifications to shareholders are made by letter to the addresses listed in the share register. Retired persons and extincited signatures: ??????, ??????, von Landiswil, in Bonstetten, Chairman of the Board of Directors, with collective signature of two; ??????, ?????, von Thusis and Scharans, in Uster, Vice-Chairman of the Board of Directors, with collective signature of two; ?????, ??????, von Wallisellen, in Gretzenbach, member of the Board of Directors, with collective signature of two; CTC Codex Treuhand und Consulting AG, in Zurich, Auditor; ??????, ??????, von Zollikon, in Meggen, member of the Board of Directors, with collective signature of two; ??????, ???? ????, von Frutigen, in Steffisburg, member of the Executive Board, with collective signature for two; Wartler, Dr. Christoph, von Wittnau, in Gipf-Oberfrick, member of the Executive Board, with collective signature for two. Registered persons new or mutating: Rüedi, Alfred, von Bolligen, in Unterengstringen, Chairman of the Board of Directors and Managing Director, with collective signature to two [previously:in Opfikon, member of the Board of Directors and Managing Director with collective signature of two]; ?????, ?????, von Appenzell, in Ottenbach, member of the Board of Directors, with collective signature of two; ????, ????, von Menznau, in Hedingen, member of the Board of Directors, with collective signature of two; ?????????, ????, German national, in Zurich, member of the Board of Directors and member of the Executive Board, with collective signature on two [previously: member of the Executive Board with collective signature for two]; Harow AG (CH-020 March 19911.070-8), in Thalwil, auditor. Day Register No. 7093 of 19 February 2009 (04896954 / CH-020 March 20028.708-3)
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: Confortis AG, Dübendorf, Switzerland.
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