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Member of the board: Pascal Schwarz, Edwin Stäger, Peter Weigelt · Authorized signatory (ppa): Edwin Stäger · Chair of the board (1) · MD (1) · No longer Board (2) · No longer Secretary (1) Shaba14 Mar 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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PER4M & Partner AG, in Uzwil, CH-320 March 20050.316-7, public limited company (SHAB No. 205 of 23 October 2002, p. 9, Publ. 697546). [official renaming]. Retired persons and extincited signatures: ???????, ??????????, von Birmenstorf AG, in Herisau, member of the Board of Directors, with collective signature of two; Tockenbürger, Dr. Lüder, German national, in Steinach, member of the Board of Directors and secretary, with collective signature of two. Registered persons new or mutating: Koller, Dr. Walter, von Wildhaus-Alt St. Johann und Gossau SG, in Gossau SG, Chairman of the Board of Directors, with collective signature to two [previously: von Alt St. Johann]; Schwarz, Pascal, von Wallisellen, in Wallisellen, member of the Board of Directors, with collective signature of two; Weigelt, Peter, von St. Gallen, in St. Gallen, member of the Board of Directors, with collective signature of two; ????, ????????, von Zürich, in Rüti ZH, Managing Director, with collective signature for two; Stäger, Edwin, von Aristau, in Niederwil SG (Oberbüren), member of the executive board, with collective procura to two. Day Register No. 2546 of 14 March 2011 / CH-320 March 20050.316-7 / 06079834
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: Galledia Regionalmedien AG, Berneck, Switzerland.
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