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Chair of the board: Andreas Poensgen · Member of the board: Christoph Beckmann · No longer Auditor: Balmer-Etienne AG Luzern · Address · Name: Turgot Ventures AG · Company statute Shaba1 Apr 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 67 Tuesday, 7 April 2009 127th year - RMC Simple AG, in M e l e n , CH-020 March 20030.433-5, public limited company (SHAB No. 250 of 24 December 2008, p. 42, Publ. 4801576). Amendment to the Articles of Association: 20 February 2009. New company: Turgot Ventures AG. Seat new: Z ü r c h . New domicile:
Unnamed street ??, 8008 Zürich, Switzerland
. New purpose: The purpose of the company is to establish, involve and buy companies and investment companies as well as to further develop the investments strategically. The Company may carry out all commercial, financial and other transactions and enter into contracts which are likely to promote the purpose of the Company, or which are directly or indirectly related to it, may also establish branches at home and abroad and participate in or join with other domestic and foreign companies of all kinds. According to the statement of the Board of Directors of 20 February 2009, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Balmer-Etienne AG Lucerne, in Lucerne, auditor. Registered persons new or mutating: Beckmann, Christoph, German national, in Zurich, member of the Board of Directors, with individual signature [previously: member of the Board of Directors with collective signature for two]; Poensgen, Dr. Andreas, German national, in Zurich, Chairman of the Board of Directors, with individual signature [previously: Chairman of the Board of Directors with collective signature for two]. Day Register No. 12535 of 1 April 2009 (04961418 / CH-020 March 20030.433-5)
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: Turgot Ventures AG, Pfäffikon, Switzerland.
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