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Member of the board: Thomas Regli · No longer Authorized signatory (ppa) (1) · Auditor: Ernst & Young AG · No longer Auditor: PricewaterhouseCoopers AG · Company statute Shaba15 Oct 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Seewarte AG Zurich, in Zurich, CH-020 March 19923.606-6, public limited company (SHAB No. 202 of 19 October 2009, p. 26, Publ. 5299496). Amendment to the Articles of Association: 2 July 2010. Purpose new: The purpose of the company is to acquire and sell as well as to develop, build, administer, broker, rent and lease land of all kinds at home and abroad. The company may carry out any further activity directly or indirectly related to the abovementioned purpose and to the investment of its funds. The company may then grant loans or other financing services to its direct or indirect shareholders and their direct or indirect subsidiaries, whether for consideration or free of charge, and may provide collateral of any kind for the liabilities of such other companies, including liens in or fiduciary transfers of assets of the company or guarantees of any kind. New notices: Notifications to shareholders are made by publication in the SHAB. If the addresses of the shareholders are known, the communications may be made in writing to the shareholders instead of publication in the SHAB. Retired persons and extincited signatures: ?????, ???????, von Merenschwand, in Wohlen AG, with collective procura to two; PricewaterhouseCoopers AG (CH-270.974-6), in Basel, Auditor. Registered persons new or mutating: Regli, Thomas, von Andermatt, in Cham, member of the Board of Directors, with collective signature to two [previously: member of the Executive Board with collective signature for two]; Ernst & Young AG (CH-020 September 20001.069-0), in Zurich, Auditor; ?????, ?????, from Meilen, in Zurich, with collective signature to two. Day Register No. 36736 of 15 October 2010 / CH-020 March 19923.606-6 / 05861888
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: Seewarte AG, Zurich, Switzerland.
