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Auditor: MOORE STEPHENS ZUG AG · No longer Auditor: Gestoval Société fiduciaire · Company statute Shaba30 Apr 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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BBG Global AG, in Baar, CH-179.593-2, public limited company (SHAB No. 181 of 18 September 2009, p. 17, Publ. 5253066). Amendment to the Articles of Association: 28 April 2010. Purpose new: offering, promoting and providing services related to long-distance telephone calls, Internet access and wifi; complete purpose rewriting in accordance with the Articles of Association. New notifications: Notifications to shareholders are made by letter or at the discretion of the Board of Directors by registered letter to the addresses listed in the share register. [Further amendment of non-publication facts]. Retired persons and extincited signatures: Gestoval Société fiduciaire, in Carouge GE, auditor. Registered persons new or mutating: MOORE STEPHENS ZUG AG (CH-172.113-3), in Zug, Auditor. Day Register No. 6365 of 30 April 2010 / CH-179.593-2 / 05620972
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: BBG Global AG, Baar, Switzerland.
