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Member of the board: Shalyna Schmidt · No longer Chair of the board: Tobias Gerlinger · No longer Member of the board: Christoph M. Steiner · Address Shaba9 Nov 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Mountain Rock AG, in Zug, CHE-116.074.134, public limited company (SHAB No. 10 of 16 January 2015, Publ. 1934285). New domicile: c/o DD Immo Service Plus GmbH ,
Unnamed street ??, 6300 Zug, Switzerland
. Retired persons and extincited signatures: Steiner, Christoph Mathias, from Zurich, in Zollikon, member of the Board of Directors, with individual signature; Gerlinger, Tobias, German national, in Frankfurt am Main (DE), Chairman of the Board of Directors, with individual signature. Registered persons new or mutating: Schmidt, Shalyna, by Mels, in Geroldswil, member of the Board of Directors, with individual signature. Day Register No. 14018 of 9 November 2016 / CHE-116.074.134 / 03159939
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: Verway Holding AG, Rotkreuz, Switzerland.
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