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No longer Auditor: Custodia Treuhand AG · Company statute Shaba12 May 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 94 Monday, 18 May 2009 127th year Intactus Treuhand AG, in Z u g , CH-175.293-9, public limited company (SHAB No. 96 of 20 May 1998, p. 3433). Amendment to the Articles of Association: 1 May 2009. New purpose: exercise of fiduciary functions of all kinds, in particular book and audits, accounting, business and tax consulting, supervision of companies and assumption of certain executive functions as well as it and management consulting; complete purpose rewriting in accordance with the Articles of Association. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. [Further amendment of non-publication facts]. According to the statement of the Board of Directors of 1 May 2009, the company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Custodia Treuhand AG, in Zug, Auditor. Day Register No. 7590 of 12 May 2009 (05023518 / CH-175.293-9)
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: Intactus Treuhand AG, Zug, Switzerland.
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