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No longer Auditor: Correcta AG · Company statute Shaba11 Nov 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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IVS Zeit + Sicherheit AG, in Wallisellen, CH-020 March 19916.148-4, public limited company (SHAB No. 170 of 3 September 2008, p. 23, Publ. 4636046). Amendment to the Articles of Association: 9 June 2009. Purpose new: The company aims to distribute and maintain facilities of the time, data and safety organization as well as the qualified consulting and technical project support for such plants. The Company may carry out any business which is directly or indirectly related to the purpose of the company or is conducive to it. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. According to the declaration of 9 June 2009, the limited revision was waived. Retired persons and extincited signatures: Correcta AG (CH-020 March 19905.450-5), in Zurich, Auditor. Day Register No. 44074 of 11 November 2009 / CH-020 March 19916.148-4 / 05346018
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: IVS Zeit + Sicherheit AG, Wallisellen, Switzerland.
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