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Auditor: Balmer-Etienne AG · No longer Auditor: Tresco Treuhand AG · Company statute Shaba26 Aug 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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Smart Books Publishing AG, in Baar , CH-020 March 20005.217-7, public limited company (SHAB No. 76 of 22 April 2009, p. 25, Publ. 4984476). Amendments to the Articles of Association: 23 July 2009. New notices: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. [Further amendment of non-publication facts]. Retired persons and extinguished signatures: Tresco Treuhand AG, in Zurich, auditor. Registered persons new or mutating: Balmer-Etienne AG (CH- 14.354-1), in Lucerne, auditor. Day Register No. 14693 of 26 August 2009 / CH-020 March 20005.217-7 / 05224002
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: Smart Books Publishing AG, Baar, Switzerland.
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