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Board: Daniel Zimmermann · No longer Pres. (1) · No longer Chair (1) · No longer Board (1) · Auditor: Wechsler & Partner Unternehmensberatung · No longer Auditor: Küng und Partner Treuhand AG … Shaba3 Dec 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 238 Friday, 7 December 2007 125th year , Urologium AG, in B aa r , CH-174.386-5, development, manufacture and distribution of medical-technical and multimedia-technical products, joint stock company (SHAB No. 136 of 17 July 2007, p. 19, pub l. 4028540). Amendment to the Articles of Association: 27 November 2007. Company new: Urologica AG. Translations of the company: (Urologica SA) (Urologica Ltd). Retired persons and extinct signatures: Küng and Partner Treuhand AG, in Baar, Auditor; ???????, ????? ????, Swedish national, in Zug, President, with individual signature; ????, ???????????, von Richterswil, in Zug, member, with collective signature for two. Registered persons new or mutating: Zimmermann, Daniel, from Lucerne, in Dierikon, member, with single signature [previously: member with collective signature to two]; Wechsler & Partner Management Consulting, in Küssnacht SZ, Auditor. Diary No. 15507 of 3 December 2007 (04235412 / CH-174.386-5)
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: Urologica AG, Zug, Switzerland.
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