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Chair of the board: Patrik Trüb · Member of the board (3) · No longer Authorized signatory (ppa) (1) · Auditor: Balmer-Etienne AG · Name: Trüb für Grün AG · Company statute Shaba15 Feb 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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Trüb AG, Horgen, in Horgen, CH-020 March 20005.044-0, public limited company (SHAB No. 129 of 7 July 2008, p. 27, Publ. 4561146). Amendment to the Articles of Association: 14 December 2010. Company new: Trüb für Grün AG. Retired persons and extincited signatures: ???????, ??????, from Zurich, in Horgen, with collective procura to two; Walder, Kistler & Rolny AG, Tax Law and Trust, in Oetwil am See, auditor. Registered persons new or mutating: Trüb, Patrik, von Horgen, in Horgen, Chairman of the Board of Directors, with single signature [previously:Trüb, Patrik Karl, Chairman of the Board of Directors and Secretary with individual signature]; Trüb, Karl, von Horgen, in Horgen, member of the Board of Directors, with collective signature on two [previously:Trüb, Karl Peter, member of the Board of Directors with individual signature]; Lutz, Dr. Peter, von Rheineck and Birmensdorf ZH, in Horgen, member of the Board of Directors, with collective signature for two; ?????, ??????, von Bleiken b. Oberdiessbach, in Horgen, member of the Executive Board, with collective signature for two; Balmer-Etienne AG (CH-14.354-1), in Lucerne, auditor. Day Register No. 6490 of 15 February 2011 / CH-020 March 20005.044-0 / 06041170
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: Trüb AG Horgen, Horgen, Switzerland.
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