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No longer Auditor: M & P Treuhand AG Baden · Company statute Shaba18 Jun 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 119 Wednesday, 24 June 2009 127th year Elster Verlagsbuchhandlung AG, in Z ü r c h , CH- 020 March 19922.001-9, public limited company (SHAB No. 188 of 28 September 2007, p. 24, publ. 4131636). Amendment to the Articles of Association: 25 May 2009. Purpose new: The purpose of the company is to publish and publish books of all kinds as well as to mediate transactions in the field of other media. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. According to the statement of the Board of Directors of 25 May 2009, the company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: M & P Treuhand AG Baden, in Baden, Auditor. Day Register No. 22446 of 18 June 2009 (05086244 / CH-020 March 19922.001-9)
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: Elster & Salis AG, Zurich, Switzerland.
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