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CEO: Miguel Sarafana · Chair of the board: Miguel Sarafana · Vice chair of the board: Sladana Matic · Member of the board (1) · Auditor: Deloitte AG · Company statute Shaba23 Aug 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Batagon International AG, in Cham, CHE-163.022.605, public limited company (SHAB No. 186 of 25 September 2015, Publ. 2391769). Amendments to the Articles of Association: 3 August 2016. New purpose: to provide services in the fields of research and development, engineering, manufacturing, manufacturing, marketing, distribution and trade, in particular adhesives and other chemical products, as well as detergents and cleaning products, products and equipment for nutrition and care, as well as participation in companies that aim to manufacture or distribute similar products or auxiliary products and trade in all kinds of goods; complete purpose rewriting in accordance with the Articles of Association. [deleted: By declaration of 3 September 2015, the limited revision was waived.]. Registered persons new or mutating: Sarafana, Miguel, German national, in Freienbach, Chairman of the Board of Directors, with collective signature to two and delegate of the Board of Directors, with collective signature of two; Matic, Sladana, Serbian nationals, in Affoltern am Albis, Vice-President of the Board of Directors, with individual signature [previously: member of the Board of Directors with individual signature]; ?????, ??????, by Aarau, in Wohlen AG, member of the Board of Directors, with collective signature of two; Deloitte AG, in Zurich, Auditor. Day Register No. 10798 of 23 August 2016 / CHE-163.022.605 / 03022923
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: BIAG AG, Cham, Switzerland.
