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Chair of the board (1) · Member of the board (2) · Name: ID1 Interact Direct AG · Company statute Shaba13 Oct 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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commercio Vonmoos Direct AG, in Richterswil, CH-020 March 20023.544-2, public limited company (SHAB No. 42 of 29 February 2008, p. 21, Publ. 4365514). Amendment to the Articles of Association: 29 September 2009. New company: ID1 Interact Direct AG. New purpose: The company aims to advise companies in all economic, computer and technical matters, in particular customer action management and service organisation consulting, analysis, strategy, conception, creation and administration as a full-service provider in the areas of consulting, telephone marketing, voice processing, i.e. automated computer-assisted telephone reception, and integrated communication, i.e. connection and optimization of the communication tools used by companies. Database management, address handling / data center, digital printing, lettershop, response management and call center as well as trade in software and IT. The teaching and training of personnel, including the holding of CRM seminars. The company may acquire, hold and sell land and participate in other companies. The Company may carry out all commercial, financial and other activities related to the purpose of the Company. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Registered persons new or mutating: ???????, ??????, von Grossdietwil, in Richterswil, Chairman of the Board of Directors, with collective signature to two [previously:in Wädenswil, member of the Board of Directors with collective signature of two]; Gunsch, Arno, by Ardez, in Zurich, member of the Board of Directors, with collective signature of two; ?????, ???????, von Dällikon, in Dällikon, member of the Board of Directors, with collective signature of two [previously: Chairman of the Board of Directors with collective signature for two]. Day Register No. 40095 of 13 October 2009 / CH-020 March 20023.544-2 / 05299214
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: D1G AG, Samstagern, Switzerland.
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