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Member of the board: Yves Cheridito, Roman Hermann · No longer Member of the board: Yves A. Leimgruber, Othmar Schär · Address · Company statute Shaba3 Mar 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Swiss QualiQuest AG, previously in Solothurn, CHE-253.268.447, joint stock company (SHAB No. 41 of 29 February 2016, Publ. 2693073). Amendment to the Articles of Association: 24 February 2017. New seat: Bern. New domicile:
Unnamed street ??, 3005 Bern, Switzerland
. New purpose: The company aims to offer technology and consulting services in the areas of management consulting, marketing and communication, in particular valuation marketing and reputation management. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New share capital: CHF 600'200.00 [previously: CHF 300'000.00]. New share capital: CHF 600'200.00 [previously: CHF 300'000.00]. New shares: 6,002 registered shares at CHF 100.00 [previously: 3,000 registered shares at CHF 100.00]. In the ordinary capital increase of 24 February 2017, receivables totalling CHF 1,400,883.30 will be offset, for which 3,002 registered shares will be issued at CHF 100.00. Retired persons and extincited signatures: Leimgruber, Yves André, of Basel, in Kirchberg BE, member of the Board of Directors, with collective signature of two; Schär, Othmar, of Wyssachen, in Burgdorf, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: Cheridito, Yves, from Zurich, in Herrliberg, member of the Board of Directors, with collective signature to two; Hermann, Roman, von Schaffhausen, in Wädenswil, member of the Board of Directors, with collective signature of two. Day Register No. 3820 of 3 March 2017 / CHE-253.268.447 / 03390315
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: Swiss QualiQuest AG, Stettlen, Switzerland.
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