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Chair of the board (1) · Member of the board (1) · Company statute Shaba2 Feb 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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Omnino Pension AG, in Stäfa, CH-020 March 20035.589-7, public limited company (SHAB No. 94 of 16 May 2011, p. 0, Publ. 6162382). Amendment to the Articles of Association: 16 January 2012. New seat: Zurich. New domicile:
Unnamed street ??, 8008 Zürich, Switzerland
. [New] Other address:
Obermatten 17, 8735 Rüeterswil
. [As a result of the transfer of the registered office to the registered office of the other address in Zurich, this will be deleted in the commercial register:] [previously: Additional address:
Unnamed street ??, 8008 Zürich, Switzerland
.]. Registered persons new or mutating: ????, ???????, von Bern, in St. Gallenkappel, Chairman of the Board of Directors, with individual signature [previously: in Stäfa]; ??????????, ????????, von Bern, in St. Gallenkappel, member of the Board of Directors, with individual signature [previously: in Stäfa]. Day Register No. 4692 of 2 February 2012 / CH-020 March 20035.589-7 / 06539772
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: Omnino AG, Rüeterswil, Switzerland.
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