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No longer Member of the board: Shalyna Schmidt · Member of the board (1) · Address Shaba19 Sept 2016 Swiss Official Gazette of Commerce Archive, Switzerland (14/09/2016)
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Laser Look SA, previously in Herisau, CHE-115.477.452, public limited company (SHAB No. 153 of 12 August 2014Publ. 1657977). Founding Statutes: 25 February 2010, Amendment to the Articles of Association: 29 August 2016. Company new: Altana Invest AG. Seat new: Train. New domicile:
Unnamed street ??, 6300 Zug, Switzerland
. New purpose: participation in companies at home and abroad and their support and financing, in particular of companies in the real estate sector; complete purpose rewriting in accordance with the Articles of Association. New notices: Notifications to shareholders are sent in writing to the addresses listed in the share register. [Further amendment of non-publication facts]. Retired persons and extinguished signatures: Schmidt, Shalyna, von Mels, in Geroldswil, member of the Board of Directors, with individual signature. Registered persons new or mutating: Frauchiger, Rudolf, von Eriswil, in Egg near Zurich, member of the Board of Directors, with individual signature. Day Register No. 11760 of 14 September 2016 / CHE-115.477.452 / 03061035
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: Altana Invest AG, Basle, Switzerland.
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