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Persons · No longer Auditor: Correcta AG · Company statute Shaba26 Oct 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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Oxytec AG, in Zurich, CH-020 March 20027.944-9, public limited company (SHAB No. 143 of 27 July 2004, p. 17, Publ. 2378190). Amendment to the Articles of Association: 11 October 2012. Purpose new: The company aims to advise and trade ventilation devices in the ventilation and exhaust air sector in Switzerland and Internationally. The Company may enter into all transactions and enter into contracts which are likely to promote the purpose of the Company or which are directly or indirectly related to it. It may also set up branches at home and abroad and participate in or join forces with other undertakings. According to the declaration of 21 October 2012, the limited revision was waived. Retired persons and extincited signatures: Correcta AG, in Zurich, Auditor. Registered persons new or mutating: ????????????, ????, from Zurich, in Oetwil an der Limmat, with single signature. Day Register No. 37014 of 26 October 2012 / CH-020 March 20027.944-9 / 06911888
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: Oxytec AG, Zurich, Switzerland.
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