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Chair of the board: Samuel Halim · Member of the board (2) · Auditor: Göldi Grimm Meier & Partner AG · Company statute Shaba11 Oct 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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nanograde AG, in Zurich, CH-020 April 20038.304-9, public limited company (SHAB No. 127 of 3 July 2012, Publ. 6747500). Amendment to the Articles of Association: 9 October 2012. Share capital new: CHF 114'943.00 [previously: CHF 100'000.00]. New share capital: CHF 114,943.00 [previously: CHF 100'000.00]. New shares: 114,943 registered shares at CHF 1, 00 [previously: 100,000 registered shares at CHF 1.00]. Ordinary increase in share capital. [The waiver of a restricted revision has been lifted.] [previously: According to the statement of the founders of 10 July 2008, the company is not subject to an ordinary revision and waives a limited revision.]. Registered persons new or mutating: Halim, Samuel, von St. Gallen, in Zurich, Chairman of the Board of Directors, with collective signature to two [previously: Chairman of the Board of Directors with individual signature]; Lüchinger, Norman, by Oberriet SG, in Zurich, member of the Board of Directors, with collective signature on two [previously: member of the Board of Directors with individual signature]; ?????, ?????, from Zurich, in Stäfa, member of the Board of Directors, with collective signature of two; Göldi Grimm Meier & Partner AG (CH-020 March 19928.338-4), in Küsnacht ZH, Auditor. Day Register No. 35191 of 11 October 2012 / CH-020 April 20038.304-9 / 06891020
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: Avantama Ltd., Stäfa, Switzerland.
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