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No longer Member of the board: Peter Gabriel · Company statute Shaba8 Jan 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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AWK Group AG, in Zurich, CHE-105.318.036, public limited company (SHAB No. 5 of 9 January 2017, Publ. 3268299). Amendment to the Articles of Association: 20 December 2017. Purpose new: The purpose of the company is to operate a consulting and engineering company for information and communication systems. It can also provide consultancy and engineering services in the form of staff hire. The company may establish subsidiaries and branches at home and abroad and participate in other companies at home and abroad. The Company may acquire, hold and sell land and intellectual property rights. The Company may also carry out all commercial, financial and other activities directly or indirectly related to the purpose of the Company. The Company may also provide its direct or indirect parent, sister and subsidiary companies, as well as third parties, including its direct or indirect shareholders, as well as their direct or indirect subsidiaries, Provide direct or indirect financing and provide collateral of all kinds for own liabilities and those of other companies (including their direct or indirect parent, sister and subsidiary companies and third parties, including their direct or indirect shareholders and their direct or indirect subsidiaries), including by means of liens to or fiduciary transfers of assets of any kind of company or guarantees of any kind, whether for remuneration or not. Furthermore, it can operate or join the above-mentioned companies in a liquidity settlement/concentration of net liquidity (cash pooling), including periodic account settlement (zero balancing). This is also done under preferential conditions without interest, excluding the company's profit-taking and taking into terms of lump risks. New notices: Notifications from the Company are sent in writing by letter, e-mail or fax to the addresses of the shareholders entered in the share register. Unless the law necessarily stipulates otherwise, the Board of Directors may also make notices by means of a one-time publication in the SHAB. Retired persons and extincited signatures: Gabriel, Peter, von Ennetbürgen, in Gossau (ZH), member of the Board of Directors, with collective signature of two; Braun, Dr. Alexander, German national, in Zurich, with collective signature for two; ??????, ????, from Zurich, in Embrach, with collective signature for two. Registered persons new or mutating: Dischl, Dr. Jonas, von Winterthur, in Winterthur, with collective signature to two; Friedli, Dr. Peter, von Lützelflüh, in Brugg, with collective signature for two; Ricken, Dr. Boris, von Endingen, in Zurich, with collective signature for two; ??????????, ??????, from St. Antoni, in Neyruz (FR), with collective signature of two. Day Register No. 908 of 8 January 2018 / CHE-105.318.036 / 03981503
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: Eraneos Switzerland AG, Zurich, Switzerland.
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