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Auditor: Revistudio SA · No longer Auditor: DELOITTE & TOUCHE AG · Address · Company statute Shaba2 Jun 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 108 Tuesday, 8 June 2004 122nd year amwell Merchant Ltd, Zurich, in Z ü r c h , joint stock company (SHAB No. 172 of 6 September 2002, p. 16, Publ. 630832). Amendment to the Articles of Association: 13 May 2004. Company new: AMWELL MERCHANT LTD. domicile new: c/o EXPERTA AG,
Unnamed street ??, 8002 Zürich, Switzerland
. Purpose new: The company aims to conduct international trade sactivities of all kinds; coverage of currency risks; exploitation of patents, licences and copyrights; Participation in commercial, industrial and financial companies, execution of all transactions for own account and on behalf of third parties, which serve the purpose of the company. Liberating share capital new: CHF 50,000.–. New notifications: Notifications to shareholders are made by letter to the addresses listed in the share register. Retired persons and extinguished signatures: DELOITTE & TOUCHE AG, in Zurich, auditor. Registered persons new or mutating: Revistudio SA, in Lugano, auditor. Diary No. 15151 of 2 June 2004 (02298106 / CH-020 March 19901.304-9)
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: AMWELL MERCHANT Ltd., Zurich, Switzerland.
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