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Chair: Beat Bass · Vice Chair: Matthias Pfister · Board: Matthias Pfister, Markus Eberle · No longer Chair: Roland Leutwiler · No longer Vice Chair (1) · No longer Board (1) · Company statute Shaba28 Jun 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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GL Funds AG, in Erlenbach ZH, Schweizer Handelsregister CHE-108.293.510, public limited company (SHAB No. 10 of 15 January 2016, Publ. 2598439). Amendment to the Articles of Association: 3 June 2016. [The facts subject to publication have not been changed]. Retired persons and extincited signatures: ???????, ??????, of Zurich, in Adliswil, member of the Board of Directors, with collective signature of two; ???????, ????, by Erlenbach ZH, in Basel, Vice-President of the Board of Directors, with collective signature of two; Leutwiler, Roland, by Erlenbach ZH and Birrwil, in Arosa, Chairman of the Board of Directors, with collective signature of two. Registered persons new or mutating: Bass, Beat, by Val Müstair, in Uetikon am See, Chairman of the Board of Directors, with collective signature to two; Pfister, Matthias, von Erlenbach ZH, in Erlenbach ZH, Vice-Chairman of the Board of Directors and member of the Executive Board, with collective signature on two [previously: Chairman of the Executive Board with collective signature for two]; Eberle, Markus, von Häggenschwil, in Zurich, member of the executive board, with collective signature for two. Day Register No. 22763 of 28 June 2016 / Schweizer Handelsregister CHE-108.293.510 / 02925351
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: Bellecapital AG, Zurich, Switzerland.
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