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Member of the board: Adriel Caro · Chair of the board (1) · Director (2) · No longer Member of the board (1) · Name: Lerchentalstrasse 27/29 Immobilien AG · Company statute Shaba9 May 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 93 Friday, 16 May 2008 126th year , Lerchenthalstrasse 27/29 Real estate AG, in Z u g , CH-171.600-6, public limited company (SHAB No. 244 of 17 December 2007, p. 24, Publ. 4249056). Amendment to the Articles of Association: 10 April 2008. Company new: Lerchentalstrasse 27/29 Real Estate AG. New notifications: The notifications to shareholders are made by letter to the addresses listed in the share register. Retired persons and extincited signatures: ????????, ??????, von Vordemwald, in Ennetbaden, member of the Board of Directors, with individual signature. Registered persons new or mutating: ??????????, ???????, Austrian national, in Vienna (AT), Chairman of the Board of Directors, with individual signature; Caro, Adriel, von Langnau am Albis, in Zurich, member of the Board of Directors, with individual signature; ???????, ?????, Austrian national, in Vienna (AT), Director, with collective signature for two; Prettenhofer, Kurt Siegfried, Austrian national, in Vienna (AT), director, with collective signature of two. Day Register No. 6071 of 9 May 2008 (04477796 / CH-171.600-6)
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: Lerchentalstrasse 27/29 Immobilien AG, St. Gallen, Switzerland.
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