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Officer (4) · Vice Director (3) · No longer Director (1) · Name: GL Funds AG · Company statute Shaba30 Jan 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 24 Friday, 3 February 2006 124th year GL Asset Management AG, in year 21, CH- 020 March 20006.124-2, asset management, public limited company (SHAB No. 57 of 22 March 2005, p. 21, publ. 2758728). Amendments to the Articles of Association: 16 January 2006. Company new: GL Funds AG. Retired persons and extincited signatures: ?????, ????? ???????, by Le Locle and Boudevilliers, in Männedorf, director, with collective signature to two. Registered persons new or mutating: ????????, ???????, from Zurich, in Zurich, Vice-Director, with collective signature to two; ??????, ??????, von Neuenegg, in Maur, Vice-Director, with collective signature of two; ?????????, ????, von Urdorf, in Hinwil, Vice-Director, with collective signature for two; ????????, ????, from Rothenburg, in Männedorf, with collective procura to two; ?????????, ???? ????????, a Swedish national, in Hombrechtikon, with collective procuration of two; ?????????, ?????, from Rottenschwil, in Zollikon, with collective procura to two; ????????????, ????, A German national, in Zurich, with collective procuratoforeto two. Diary No. 3069 of 30 January 2006 (03227862 / CH-020 March 20006.124-2)
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: Bellecapital AG, Zurich, Switzerland.
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