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Chair of the board (1) · Member of the board (1) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Address · Company statute Shaba19 Dec 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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unblu inc., previously in Sarnen, CHE-114.546.895, public limited company (SHAB No. 224 of 18 November 2015, Publ. 2487655). Amendment to the Articles of Association: 24 November 2017. New seat: Basel. New domicile:
Unnamed street ??, 4051 Basel, Switzerland
. By decision of 24 November 2017, the company has decided to approve a capital increase in accordance with the more detailed rewrite in the Articles of Association. By decision of 24 November 2017, the Company has decided to amend the conditional share capital in accordance with the detailed rewrite in the Articles of Association. [previously: By resolution of 19 January 2012, the Annual General Meeting introduced an approved and conditional capital increase in accordance with further rewrites in the Articles of Association.]. Retired persons and extincited signatures: ????????, ????, Spanish national, in Sarnen, with collective procura for two. Registered persons new or mutating: ?????????, ???, von Basel, Muttenz and Bowil, in Muttenz, Chairman of the Board of Directors, with collective signature to two [previously: President, with collective signature of two]; ????????, ?????, von Meiringen, in Muri near Bern, member of the Board of Directors, with collective signature of two [previously: member, with collective signature of two]; ???, ??????, from Muolen, in Oberwil-Lieli, with collective procura to two. Day Register No. 7106 of 19 December 2017 / CHE-114.546.895 / 03951897
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: unblu Inc., Basle, Switzerland.
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