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Secretary: Daniel Urech · Chair of the board (1) · CEO (1) · Vice chair of the board (1) · Member of the board (1) · Company statute Shaba9 Dec 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 243 Monday, 15 December 2008 126th year Maxmakers AG, in Z ü r c h , CH-020 March 19905.851-7, public limited company (SHAB No. 29 of 12 February 2008, p. 22, publ. 4335292). Amendment to the Articles of Association: 17 November 2008. Purpose new: The purpose of the company is the provision of services in the field of planning and execution of projects as well as the execution of financial transactions of all kinds on own or third account, in particular the purchase and sale, the holding and management of domestic and foreign investments in companies, real estate projects and intangible assets of any kind. The Company may acquire and sale movables, real estate, concessions, patents, licences and rights of any kind; it is also entitled to conclude transactions and to carry out other activities which are in any way related to its purpose. By resolution of the General Meeting, it can establish branches and subsidiaries both at home and abroad. New shares: 2'000,000 registered shares at CHF 0.10. [previously: 200 registered shares at CHF 1,000.00]. New notices: Notifications to shareholders are made by registered letter or, unless otherwise specified by the shareholder, by e-mail (valid only with acknowledgement of receipt). New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons new or mutating: ?????????, ??????, of Uitikon and Sennwald, in Herrliberg, Chairman of the Board of Directors, with collective signature to two [previously: Chairman of the Board of Directors with individual signature]; ?????????, ????????, by Uitikon and Sennwald, in Zurich, Vice-President of the Board of Directors, with collective signature on two [previously: in London (UK), Vice-President of the Board of Directors with individual signature]; ????, ??????, from Zurich, in miles, delegate of the Board of Directors, with collective signature of two; Urech, Daniel, von Brunegg, in Zurich, member and secretary of the Board of Directors, with collective signature of two; ????, ??????, German national, in Zurich, member of the Board of Directors, with collective signature of two. Day Register No. 35696 of 9 December 2008 (04779152 / CH-020 March 19905.851-7)
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: Maxmakers Ltd., Zurich, Switzerland.
