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President: Josef Manser · No longer Auditor: Credor Treuhand AG · Company statute Shaba2 Feb 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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cmt Treuhand und Revisions AG, in Appenzell, CH- 320 April 20042.254-5, public limited company (SHAB No. 79 of 27 April 2009, p. 3, Publ. 4991018). Amendments to the Articles of Association: 2 February 2011. New communications: Communications are made by publication in the SHAB. If the Company is aware of the names and addresses of all shareholders and the law does not necessarily stipulate otherwise, the notifications to the shareholders may also be made by registered letter. In this case, the publication may be omitted in the SHAB. By declaration of 2 February 2011, a limited revision was waived. Retired persons and extinguished signatures: Credor Treuhand AG, in Wil SG, Auditor. Registered persons new or mutating: Manser, Josef, by Appenzell, in Appenzell Steinegg (Rüte), President, with single signature [previously:in Appenzell (Rüte)]. Day Register No. 93 of 2 February 2011 / CH-320 April 20042.254-5 / 06023166
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: cmt AG, Appenzell, Switzerland.
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