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Auditor: KPMG AG · No longer Auditor: KPMG AG · Address · Company statute Shaba4 Dec 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 239 Monday, 10 December 2007 125th year Culinoma Holding AG, in Z u g , CH-170.304-9, holding and managing shareholdings in companies, public limited company (SHAB No. 182 of 20 September 2007, p. 19, publ. 4118622). Amendment to the Articles of Association: 29 November 2007. New domicile:
Unnamed street ??, 6304 Zug, Switzerland
. New share capital: CHF 20'000'000.00 [previously: CHF 1'000'000.00]. New liberation of share capital: CHF 20'000'000.00 [previously: CHF 1'000'000.00]. New shares: 20,000 registered shares at CHF 1,000.00. [previously: 1,000 registered shares at CHF 1,000.00]. Retired persons and extinguished signatures: KPMG AG, in Zug, auditor. Registered persons new or mutating: KPMG AG, in Root, Auditor. Diary No. 15555 of 4 December 2007 (04238006 / CH-170.304-9)
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: Culinoma Holding AG, Zug, Switzerland.
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