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Chair of the board: Beat Huber · No longer Chair of the board: Jolanda Urech · No longer Member of the board: Lukas Pfisterer, Andreas Widmer · Board member (5) · Vice Chair (1) · Company statute Shaba5 Jul 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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Eniwa AG, in Aarau, CHE-105.522.039, public limited company (SHAB No. 101 of 29 May 2018, Publ. 4254999). Amendment to the Articles of Association: 28 June 2018. [The facts subject to publication have not been amended]. Retired persons and extincited signatures: Urech, Jolanda, von Aarau and Röthenbach im Emmental, in Aarau, Chairman of the Board of Directors, with collective signature of two; Pfisterer, Dr. Lukas, von Basel and Aarau, in Aarau, member of the Board of Directors, with collective signature of two; Widmer, Andreas, from Lucerne, in Udligenswil, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: Huber, Beat, leuggern, in Suhr, Chairman of the Board of Directors, with collective signature to two [previously: member of the Board of Directors, with collective signature of two]; ????????????, ??????, von Bern, Beinwil am See and Kölliken, in Kölliken, Vice-President of the Board of Directors, with collective signature on two [previously: von Bern, Beinwil am See and Kölliken, member of the Board of Directors, with collective signature of two]; Appert, Christian, von Gossau (SG), in Andwil (SG), member of the Board of Directors, with collective signature on two [previously: in Gossau (SG)]; Hilfiker, Hans Peter, von Safenwil, in Aarau, member of the Board of Directors, with collective signature of two; Schib, Werner, von Aarau, in Aarau, member of the Board of Directors, with collective signature of two; Schütz, Friedrich, von Zofingen, in Zofingen, member of the Board of Directors, with collective signature of two; Gerber, Thomas, von Langnau im Emmental, in Rupperswil, member of the Board of Directors, with collective signature of two; ??????, ??????, from Langendorf, in Meisterschwanden, with collective signature to two. Day Register No. 7040 of 5 July 2018 / CHE-105.522.039 / 04348553
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: Eniwa AG, Buchs, Switzerland.
