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Member of the board: Philipp Bonorand · Address · Company statute Shaba6 Dec 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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MULTIFORSA AG (MULTIFORSA SA) (MULTIFORSA Ltd.), previously in Steinhausen, CH-100.3.785.685-8, joint stock company (SHAB No. 62 of 30 March 2010, p. 20, Publ. 5565474). Founding Statutes: 16 February 2007, Amendment to the Articles of Association: 1 December 2010. New seat: Auw. New domicile:
Unnamed street ??, 5644 Auw, Switzerland
. Purpose: to produce and distribute and trade animal health products and other products; may establish, acquire and exploit processes and patents, provide appropriate services to other companies, participate in other undertakings, acquire such undertakings and acquire, manage and sell land. Share capital: CHF 100'000.00. Liberating: CHF 100'000.00. Shares: 1,000 registered shares at CHF 100.00. Publication body: SHAB. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons new or mutating: ???????, ?????, von Birwinken and Küttigen, in Küttigen, Chairman of the Board of Directors, with collective signature to two (as before); Bonorand, Reto, von Susch, in Küttigen, Vice-Chairman of the Board of Directors, with individual signature and delegate of the Board of Directors, with individual signature (as before); ????????, ???? ??, von Susch, in Aarau, Secretary of the Board of Directors, with individual signature (as before); ?????, ??????, von Oberflachs, in Möriken-Wildegg, member of the Board of Directors, with collective signature for two (as before); ????????, ???????, von Sigriswil, in Cham, Managing Director, with collective signature for two (as before); thv AG (CH-41.163- 7), in Aarau, Auditor (as before); Felix, Jolanda, von Gunzwil LU, in Rickenbach LU, with collective signature for two (as before); ????????, ?????, von Dallenwil, in Jonen, with collective signature for two (as before); ???????, ??????, von Muri AG and Aristau, in Grafstal, with collective signature for two (as before); Bonorand, Philipp, by Aarau and Susch, in Aarau, member of the Board of Directors, with individual signature. Day Register No. 12836 of 6 December 2010 / CH-100.3.785.685-8 / 05933296
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: Vital AG, Oberentfelden, Switzerland.
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