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Member of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1) · No longer Auditor: Testatoris AG · Address Shaba30 Jul 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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CORMORANT AG, in Zug, CH-170.257-3, public limited company (SHAB No. 205 of 22 October 2009, p. 21, Publ. 5305672). New domicile: c/o ATTENDUS Trust Company AG,
Bahnhofstrasse 12, 6301 Zug
. According to the statement of the Board of Directors of 23 June 2010, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extincited signatures: Roth, Dr. Rudolf, von Reigoldswil, in Basel, Chairman of the Board of Directors, with collective signature of two; ????, ??????, von Beromünster, in Beromünster, member of the Board of Directors, with collective signature of two; Testatoris AG (CH- 171.564-3), in Lucerne, auditor. Registered persons new or mutating: ?????, ????, von Frauenfeld, in Villarssous-Yens, member of the Board of Directors, with individual signature. Day Register No. 11591 of 30 July 2010 / CH-170.257-3 / 05758694
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: CORMORANT AG, Zug, Switzerland.
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