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President (1) · No longer President (1) Shaba3 Jul 2002 Swiss Official Gazette of Commerce Archive, Switzerland

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No 130 Tuesday, 9 July 2002 120th year limmat power stations AG, in B a d e n , acquisition and operation of power plants, in particular at Limmat, as well as purchase and sale of electrical energy, public limited company (SHAB No. 43 of 2 March 2001, p. 1587). New domicile:
Haselstrasse 15, 5400 Baden
. Retired persons and extincited signatures: guarantor, Josef, von Hornussen, in Baden, president, with collective signature of two; ?????????, ?????, von Giswil, in Obersiggenthal, member, without permission to subscribe; Return, Kurt, von Baden, in Baden, member, without permission to subscribe; ???????????, ?????, von Rumendingen, in Holziken, member, without permission to draw; ???????, ???? ??????, von Däniken, in Riniken, member, without permission to subscribe; ???????, ?????, von Guggisberg and Zurich, in Aarau, member, without permission to subscribe. Registered persons new or mutating: ?????, ?????, von Bern and Sumiswald, in Baden, President, with collective signature to two [previously: von Bern, member, without permission to subscribe]; ???????, ????, von Sins, in Remetschwil, member, with collective signature for two [previously: without permission to subscribe]; Romegialli, Gino, von Winterthur and Mendrisio, in Ennetbaden, member, with collective signature of two; Twerenbold, Werner, von Hünenberg, in Baden, member, with collective signature for two; ??????????, ????, von Seon, in Villmergen, with collective signature for two [previously: member]; ???????, ?????, von Oberhof, in Wittnau, with collective signature for two [previously: with collective procura to two]; ????, ??????, von Dottikon, in Tägerig, with collective signature for two [previously: member]. Diary No. 4824 of 3 July 2002 (00550690 / CH-40.012-1)

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: Limmatkraftwerke AG, Baden, Switzerland.

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