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Managing Director (1) · Name: INNOVA INVEST AG · Company statute Shaba15 Jul 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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Kissling Metalicon AG, in Weinfelden, CHE-380.411.535, public limited company (SHAB No. 208 of 26 October 2011, Publ. 6390594). Amendment to the Articles of Association: 14 July 2014. Company new: INNOVA INVEST AG. New purpose: The purpose of the company is to finance, establish, acquire, manage and divest and invest in domestic and foreign companies. 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, movables, intellectual property rights and know-how 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: Messages and invitations to shareholders are sent by letter, fax or e-mail to the addresses listed in the share book. Registered persons new or mutating: ??????, ?????, German national, in Mötzingen (DE), Managing Director, with individual signature. Day Register No. 3744 of 15 July 2014 / CHE-380.411.535 / 01621567
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: INNOVA INVEST AG, Weinfelden, Switzerland.
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