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Member of the board: Thomas Dressendörfer · No longer Member of the board: Michael Jorda · Auditor: KPMG AG (CHE-106.084.881) · No longer Auditor: Ernst & Young AG (CHE-105.932.265) · Company statute Shaba26 Apr 2016 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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Pax Anlage AG, in Basel, CHE-107.308.304, public limited company (SHAB No. 32 of 16 February 2016, Publ. 2669231). Amendment to the Articles of Association: 20 April 2016. Purpose new: The purpose of the company is to acquire, hold, divest and finance investments in domestic and foreign companies, in particular in the real estate and related areas. The Company may establish subsidiaries and branches abroad, acquire and sell real estate and carry out all commercial, financial and other activities which directly or indirectly promote or are related to the purpose of the Company. Retired persons and extincited signatures: Jorda, Michael, von Pratteln, in Pratteln, member of the Board of Directors, with collective signature of two; Ernst & Young AG (CHE-105.932.265), in Basel, Auditor. Registered persons new or mutating: Dressendörfer, Thomas, German national, in Baar, member of the Board of Directors, with collective signature to two; KPMG AG (CHE-106.084.881), in Zurich, Auditor. Day Register No. 2397 of 26 April 2016 / CHE-107.308.304 / 02808157
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: ARTIRES AG, Basle, Switzerland.
