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No longer CEO (1) · No longer Authorized signatory (ppa) (1) · Auditor: Fidinter AG · Company statute Shaba9 Jun 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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BASWA acoustic AG, in Hochdorf, CH-15.130-1, public limited company (SHAB No. 243 of 14 December 2007, p. 11, Publ. 4246372). Amendment to the Articles of Association: 20 May 2010. New communications: Notifications are made in writing. Vinculation: [The limit on the transferability of registered shares has been lifted.]. [Further amendings do not affect facts that are subject to publication.]. Retired persons and extincited signatures: ???????, ????, von Oberschrot, in Ennetbaden, with collective procura for two; ???????, ???????, von Winterthur, in Zurich, delegates, with collective signature for two; ??????, ????, from Winterthur, in Berg am Irchel, member, with collective signature for two. Registered persons new or mutating: ???????, ???????, by Illnau-Effretikon, in St. Gallen, member, with collective signature to two; ????, ????? ????????, from Geneva, in Zurich, member, with collective signature of two; ??????, ????, von Winterthur and Herrliberg, in Baden, member, with collective signature to two [previously called ??????, ????? Eric, von Winterthur, in Herrliberg, Managing Director]; Fidinter AG, in Zurich (CH-020 September 19900.392-2), Auditor [previously: Fidinter AG, in Zurich]. Day Register No. 4440 from 9 June 2010 / CH-15.130-1 / 05675036
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: BASWA acoustic AG, Baldegg, Switzerland.
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