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Member of the board (2) · Company statute Shaba4 Oct 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 196 Tuesday, 10 October 2006 124th year confortis management consultancy, in Z ü r c h , CH- 020 March 20028.708-3, public limited company (SHAB No. 93 of 17 May 2005, p. 19, Publ. 2838700). Amendment to the Articles of Association: 12 September 2006. New purpose: The purpose of the company is to advise companies in the financial service provider sector and to develop service services to support financial service providers. 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, also establish branches at home and abroad and participate in or join with other undertakings. Share capital new: CHF 150,000.– [previously: CHF 100,000.–]. Liberating share capital new: CHF 150,000.–. New shares: 150,000 registered shares at CHF 1.– [previously: 100,000 registered shares at CHF 1.–]. Registered persons new or mutating: Rüedi, Alfred, of Bolligen, in Opfikon, member, with collective signature to two; ??????, ??????, by Zollikon, in Meggen, member, with collective signature for two. Diary No. 27093 of 4 October 2006 (03585318 / CH-020 March 20028.708-3)
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: Confortis AG, Dübendorf, Switzerland.
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