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Member of the board: Margreth Schuler · Director (1) · No longer Member of the board (1) · No longer Auditor: Beravisa AG · Address · Name: weCare4you ag. · Company statute Shaba30 Apr 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 87 Wednesday, 7 May 2008 126th year riacado AG, in Z u g , CH-171.902-3, public limited company (SHAB No. 87 of 5 May 2006, p. 10, Publ. 3363272). Amendment to the Articles of Association: 16 April 2008. Company new: weCare4you ag. Translations of the company: (weCare4you ltd) (weCare4you sa). New domicile:
Unnamed street ??, 6304 Zug, Switzerland
. Purpose new: Advising and supporting legal and natural persons in all matters of life comfort and relocation within Switzerland and from abroad to Switzerland; complete purpose rewriting in accordance with the Articles of Association. New notifications: Notifications to shareholders may be made by registered letter, fax or e-mail, unless the law necessarily provides otherwise. [Further amendment of non-publication facts]. According to the statement of the Board of Directors of 16 April 2008, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extincited signatures: Blum, Dr. Richard E., von Schwyz, in Walchwil, member, with single signature; Beravisa AG, in Zug, auditor. Registered persons new or mutating: Schuler, Margreth, von Spiringen, in Cham, member of the Board of Directors, with individual signature; ????, ???? ?????????????, by Muri AG, in Zug, director, with collective signature of two. Day Register No. 5712 of 30 April 2008 (04464860 / CH-171.902-3)
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: Chalet Films AG, Baar, Switzerland.
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