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No longer President (1) · Name: SER Solutions Schweiz AG · Company statute Shaba12 Jul 2005 Swiss Official Gazette of Commerce Archive, Switzerland
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No 137 Monday, 18 July 2005 123rd year - PYLON (Switzerland) AG, in O be r e n t f e l e n , CH- 43.802-1, design, development, production and distribution of software, etc., joint stock company (SHAB No. 21 of 31 January 2005, p. 2, Publ. 2678172). Amendment to the Articles of Association: 6 July 2005. New company: SER Solutions Switzerland AG. Translations of the company: (SER Solutions Suisse SA) (SER Solutions Switzerland Ltd). Retired persons and extincited signatures: ??????, ??????, German national, in Hamburg (D), President, with collective signature of two; ???????, ????, Austrian national, in Fehraltorf, member, with collective signature of two; ??????, ?????, von Mörigen, in Schönenwerd, with collective signature for two. Registered persons new or mutating: Baumberger, Albert, von Zürich, in Winikon, member, with single signature [previously: Vice-President and Delegate, with collective signature to two]. Diary No. 5631 of 12 July 2005 (02937690 / CH-43.802-1)
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: SER Solutions Schweiz AG, Zurich, Switzerland.
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