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No longer Chair: Robert Bider · No longer Board (4) · Chair (1) · Board (2) · Auditor: Ernst & Young AG (CHE-491.907.686) · No longer Auditor: PricewaterhouseCoopers AG · Address · Company statute Shaba27 Jul 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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LifeWatch AG, in Zug, CHE-109.281.219, public limited company (SHAB No. 94 of 16 May 2017, Publ. 3524189). Amendment to the Articles of Association: 21 July 2017. By resolution of 21 July 2017, the Annual General Meeting introduced a conditional capital increase in accordance with the detailed rewriting in the Articles of Association. Retired persons and extincited signatures: Bider, Dr. Robert, von Luzern, in Zug, Chairman of the Board of Directors, with collective signature of two; Breitenmoser, Markus Bruno, von Bütschwil-Ganterschwil, in Rapperswil-Jona, member of the Board of Directors, with collective signature of two; Cohen, Raymond W., American national, in Las Vegas (US), member of the Board of Directors, with collective signature of two; Rühle, Thomas, A German national, in Kreuzlingen, member of the Board of Directors, with collective signature of two; Schildknecht, Patrick, from Zurich, in Stallikon, member of the Board of Directors, with collective signature of two; PricewaterhouseCoopers AG, in Zurich, Auditor. Registered persons new or mutating: ??????, ????, American national, in Wayne (US), Chairman of the Board of Directors, with collective signature of two; ????????, ???????, by Maur, in Baar, member of the Board of Directors, with collective signature on two [previously: subscriber, with collective signature for two]; ??????, ??????, an American national, in Malvern (US), member of the Board of Directors, with collective signature of two; Ernst & Young AG (CHE-491.907.686), in Zurich, Auditor. Day Register No. 9763 of 27 July 2017 / CHE-109.281.219 / 03675893
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: LifeWatch GmbH, Zug, Switzerland.
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