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No longer Secretary (1) · Auditor: Balmer-Etienne AG Luzern · No longer Auditor: Kurt Huser Treuhand AG · Company statute Shaba14 Jun 2005 Swiss Official Gazette of Commerce Archive, Switzerland
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No 117 Monday, 20 June 2005 123rd year , Fotopro AG, in R o o t , CH-18.877-9, trade in photo and video articles, public limited company (SHAB No. 236 of 3 December 2004, p. 8, Publ. 2571208). Amendment to the Articles of Association: 30 May 2005. [The facts subject to publication have not been changed]. Retired persons and extincited signatures: ????????, ?????????, of Zurich, in Lucerne, Secretary, with collective signature for two; Kurt Huser Treuhand AG, in Lucerne, Auditor. Registered persons new or mutating: Balmer-Etienne AG Lucerne, in Lucerne, auditor. Diary No. 3247 of 14 June 2005 (02889768 / CH-18.877-9)
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: Fotopro AG, Hünenberg, Switzerland.
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