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Chair of the board: Wilfried Meynet · Member of the board: Julie Wynne · Company statute Shaba2 May 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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Cosumi SA in liquidation, in Basel, CHE-100.840.153, joint stock company (SHAB No. 54 of 19 March 2018, Publ. 4119887). Amendment to the Articles of Association: 19 April 2018. New company: Cosumi SA. New notices: The Company's communications to shareholders are made by publication in the SHAB. If the addresses of the shareholders are known to the Board of Directors, such communications may be made by letter or e-mail. By decision of 19 April 2018, the Annual General Meeting revoked its decision to dissolve the company on 9 October 2013. [previously: The company was dissolved by resolution of the Annual General Meeting of 9 October 2013.]. Registered persons new or mutating: Meynet, Wilfried, French national, in Marseille (FR), Chairman of the Board of Directors, without subscription rights; Wynne, Julie, von Geneve, in Vinzel, member of the Board of Directors, with individual signature. Day Register No. 2507 of 2 May 2018 / CHE-100.840.153 / 04214975
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: Cosumi SA, Geneva, Switzerland.
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