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Member of the board (3) · No longer Member of the board (2) · No longer Authorized signatory (1) · Auditor: PricewaterhouseCoopers AG · No longer Auditor: Ernst & Young AG · Address Shaba9 Nov 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Industrial management company Cham AG, in Cham, CH- 175.294-9, public limited company (SHAB No. 83 of 1 May 2009, p. 20, Publ. 4998564). New domicile:
Unnamed street ??, 6330 Cham, Switzerland
. Retired persons and extincited signatures: Ernst & Young AG, in Zurich, auditor; ???????, ???????? ??, von Fischenthal, in Uetikon am See, member of the Board of Directors, with collective signature of two; ?????, ??????, von Andermatt, in Hagendorn, member of the Board of Directors, with collective signature of two; ????????, ???????, of Le Landeron, in Baar, entitled to subscribe, with collective signature for two. Registered persons new or mutating: ??????, ????, von Küsnacht ZH, in Bäch SZ , member of the Board of Directors, with collective signature to two; ??????, ???????, von Menznau and Hitzkirch, in Obernau, member of the Board of Directors, with collective signature of two; ??????, ?????, von Niederried near Interlaken, in Hasle near Burgdorf, member of the executive board, with collective signature for two; PricewaterhouseCoopers AG (CH-170.609-0), in Zug, Auditor. Day Register No. 16454 of 9 November 2010 / CH-175.294-9 / 05894316
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: Industrieverwaltungsgesellschaft Cham AG, Cham, Switzerland.
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