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Chair of the board (1) · Member of the board (1) · No longer Member of the board (1) · Auditor: Balmer-Etienne AG · No longer Auditor: BDO AG · Company statute Shaba8 Apr 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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Omnino Pension AG, in Zurich, CH-020 March 20035.589-7, public limited company (SHAB No. 62 of 29 March 2011, p. 0, Publ. 6096770). Amendments to the Articles of Association: 25 March 2011. New seat: Stäfa. New domicile:
Unnamed street ??, 8712 Stäfa, Switzerland
. New notifications: Notifications to shareholders are sent by letter, fax or e-mail to the addresses listed in the share register. Retired persons and extincited signatures: ??? ??????, ??????, von Möriken-Wildegg, in Zurich, with collective signature for two; BDO AG (CH-10.550-2), in Lucerne, auditor; ?????, ?????? ????, Italian national, in Zurich, member of the Board of Directors, with individual signature. Registered persons new or mutating: ????, ???????, von Bern, in Stäfa, Chairman of the Board of Directors, with individual signature; Teta-Ender, Nathalie, von Bern, in Stäfa, member of the Board of Directors, with single signature [previously: without registered function with collective signature of two]; Balmer-Etienne AG (CH- 14.354-1), in Lucerne, auditor. Day Register No. 13558 from 8 April 2011 / CH-020 March 20035.589-7 / 06119946
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: Omnino AG, Rüeterswil, Switzerland.
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