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Chair of the board (1) · Member of the board (1) · No longer Authorized signatory (ppa) (1) · Address · Name: Wunderli Management AG · Company statute Shaba2 Sept 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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Logistics AG, in Schlieren, CH-320 March 20010.081-3, public limited company (SHAB No. 16 of 25 January 2010, p. 37, Publ. 5457690). Amendments to the Articles of Association: 16 August 2011, 31 August 2011. Company new: Wunderli Management AG. New seat: Zurich. New domicile:
Unnamed street ??, 8008 Zürich, Switzerland
. Postal address new: [The postal address has been deleted.]. New purpose: The company aims to provide consulting and management services. The company also aims to acquire, manage, broker and exploit real estate and projects, as well as holdings and assets of all kinds, in domestic and foreign companies. The company may establish branches in Germany and abroad; - finance own or third-party invoices and provide guarantees and guarantees for subsidiaries and third parties; - acquire, manage and divest securities and industrial property rights; - and all transactions and contracts which are directly or indirectly related to the purpose of the company or are in its interest. New notices: Notifications to shareholders are made in a form that enables proof to be provided by text, in particular by letter, telex, fax or e-mail, to the addresses listed in the share register. Retired persons and extinct signatures: ??????????????????, ??????, von Richterswil, Visperterminen and Visp, in Jonah, with collective procura to two. Registered persons new or mutating: Wunderli, Thomas W., by Richterswil, in Küsnacht ZH, Chairman of the Board of Directors, with individual signature [previously: without registered function with collective procura to two]; ????????, ?????? ??????, von Richterswil, member of the Board of Directors, in Ovéde (FR), with individual signature [previously: in Jonah]. Day Register No. 32041 of 2 September 2011 / CH-320 March 20010.081-3 / 06324554
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: Wunderli Management AG, Küsnacht, Switzerland.
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