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Liquidator: Françoise Gerber · No longer Chair of the board: Simon Jensen · No longer Member of the board: Flemming Boeg · No longer Auditor: Deloitte AG Shaba7 Nov 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Reset Holding AG, in Zug, CHE-114.639.410, public limited company (SHAB No. 131 of 10 July 2015, Publ. 2262819). Company new: Reset Holding AG in liquidation. New shares: 100,000 registered shares at CHF 1.00 [previously: 100,000 registered shares at CHF 1.00]. New vinculation: The statutory restriction on the transferability of registered shares is repealed by law. The company was dissolved by resolution of the Annual General Meeting of 17 October 2017. By declaration of 26 October 2017, the limited revision was waived. Retired persons and lost signatures: Jensen, Simon, Danish national, in Wallisellen, Chairman of the Board of Directors, with collective signature of two; Boeg, Flemming, Danish national, in Elgg, member of the Board of Directors, with collective signature of two; Deloitte AG , in Zurich, Auditor. Registered persons new or mutating: Gerber, Françoise, von Langnau im Emmental, in Winterthur, liquidator, with single signature [previously: director, with collective signature for two]. Day Register No. 14227 of 7 November 2017 / CHE-114.639.410 / 03862147
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: Reset Holding AG, Zug, Switzerland.
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