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Member of the board: Greg Surer · No longer Auditor: Küng und Partner Treuhand AG · Name: Sport & Fashion Pool AG · Company statute Shaba22 Jul 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 143 Tuesday, 28 July 2009 127th year ATS Advanced Systems AG, in B a a r , CH-174.674- 0, Public limited company (SHAB No. 139 of 20 July 2007, p. 20, publ. 4034658). Amendment to the Articles of Association: 17 June 2009. Company new: Sport & Fashion Pool AG. Translations of the company new: [The translations are deleted in the commercial register]. Purpose new: trade in clothing and sporting goods of all kinds; complete purpose rewriting in accordance with the Articles of Association. New Notices: The notices to shareholders are made by publication in the SHAB or, if the names and addresses of all shareholders are known, by letter, fax or e-mail. According to the statement of the Board of Directors of 17 June 2009, the Company is not subject to an ordinary revision and waives a limited revision. [Further amendment of non-publication facts]. Retired persons and extincited signatures: ??????????, ??????, von Luzern, in Dierikon, member, with individual signature; Küng and Partner Treuhand AG, in Baar, Auditor. Registered persons new or mutating: Surer, Greg, von Arisdorf, in Ebikon, member of the Board of Directors, with individual signature. Day Register No. 12041 of 22 July 2009 (05164688 / CH-174.674-0)
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: Sport & Fashion Pool AG, Ebikon, Switzerland.
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