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President: Werner Huber · Chair of the board: Werner Huber · Address · Company statute Shaba16 Oct 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 205 Wednesday, 22 October 2008 126th year AceTune AG, in W a n g e n - B r ü t t s e l l e n , CH- 020 March 20024.791-5, Public limited company (SHAB No. 173 of 7 September 2006, p. 19, Publ. 3538622). Amendments to the Articles of Association: 15 October 2008. New seat: W a l l s e l l e n . New domicile: Ungenannte Str. ??, 8304 Wallisellen, Switzerland, . New purpose: The company aims to trade computer hardware and software as well as to provide services and advice in the field of it, in particular computer project management. The Company may establish branches and subsidiaries, participate in other companies in germany and abroad, acquire or join similar or related undertakings, acquire, administer and/or resell land at home and abroad, enter into all transactions and conclude contracts capable of promoting all transactions directly or indirectly related to the abovementioned purposes. New notifications: Notifications to shareholders are sent by letter and/or fax to the shareholders listed in the share register. Registered persons new or mutating: Huber, Werner, from Zurich, in Lindau, President, with single signature [previously: in Brütten]. Day Register No. 29159 of 16 October 2008 (04700338 / CH-020 March 20024.791-5)
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: AceTune AG, Wallisellen, Switzerland.
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