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CEO: Werner G. Kohler · Chair of the board: Rolf Wägli · Managing Director: Werner G. Kohler · No longer Managing Director: Meinrad Meier · No longer Board: Meinrad Meier · Address · Company statute Shaba13 Jun 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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ASEPTECH AG, previously in Olten, CHE-110.274.700, public limited company (SHAB No. 43 of 4 March 2015, Publ. 2022935). Amendment to the Articles of Association: 22 December 2015. New seat: Brugg. New domicile:
Unnamed street ??, 5200 Brugg, Switzerland
AG. Retired persons and extinguished signatures: Meier, Meinrad, von Niedergösgen, in Erlinsbach (SO), member of the Board of Directors, Managing Director, with collective signature for two, with collective signature of two. Registered persons new or mutating: Kohler, Dr. Werner G., German national, in Lutter (DE), delegate of the Board of Directors, Managing Director, with collective signature to two [previously: in Lutter (D) (DE), Managing Director, with collective signature of two]; Wägli, Rolf, von Belp, in Davos, Chairman of the Board of Directors, with individual signature [previously: in Bergdietikon, Chairman of the Board of Directors, with collective signature of two]. Day Register No. 5587 of 13 June 2016 / CHE-110.274.700 / 02894555
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: ASEPTECH AG, Brugg, Switzerland.
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