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No longer Auditor: KPMG AG · Company statute Shaba28 Nov 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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HL Holding AG, in Lyss, CHE-109.293.688, public limited company (SHAB No. 46 of 7 March 2017, Publ. 3387449). Amendment to the Articles of Association: 17 November 2017. New purpose: The company aims to hold interests in companies in Germany and abroad, in particular also in real estate companies, and to make financial investments. The Company may carry out any business which is directly or indirectly related to the purpose of the company or which appears to be likely to promote it. In particular, it may acquire and divest securities, set up branches and set up similar or related undertakings, participate in them (including taking on personal liability) or divest them. It may acquire, charge, grant and divest limited rights in rem. New notices: Notices to shareholders: written or electronic (e-mail). According to the declaration of 17 November 2017, the limited revision was waived. Retired persons and extinguished signatures: KPMG AG, in Zurich, auditor. Day Register No. 17911 of 28 November 2017 / CHE-109.293.688 / 03903901
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: HL Holding AG, Lyss, Switzerland.
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