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Registration · Chair of the board: M. B. Brenninkmeijer · Member of the board: Nicolas Jaeggi, Jean TAM Jaspers · Authorized signatory (4) · Auditor: Ernst & Young AG · Address Shaba23 Nov 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Stiftung Contava, in Zug, CH-170.711-5, c/o Mador AG,
Unnamed street ??, 6300 Zug, Switzerland
, Foundation (re-registration). Date of deed: 12 November 2010. Purpose: To maintain the independence, stability and continuity of the Avenia AG (CH-177.436-5), in Zug (or its successor in title) as an independent family business; complete purpose rewriting in accordance with the Articles of Association. Organisation: Board of Trustees of at least 2 members and a maximum of 5 members and auditor. Registered persons: Brenninkmeijer, Maurice B.W., Dutch national, in Küsnacht ZH, President of the Board of Trustees, with collective signature of two; Jaspers, Jean T.A.M., Dutch national, in Hünenberg See, member of the Board of Trustees, with collective signature of two; Jaeggi, Nicolas, of Bern, in Zufikon, member of the Board of Trustees, with collective signature of two; Klingler, Ivo, von Oberbüren and Zug, in Walchwil, entitled to draw, with collective signature for two; ??????, ???????, von Altdorf UR, in Schwyz, authorising the drawing, with collective signature for two; Izzo, Pierre, from Lucerne, in Kilchberg ZH, authorising the drawing, with collective signature for two; ???????, ??????, von Bäriswil, in Hochfelden, entitled to drawing, with collective signature for two; Ernst & Young AG (CH-020 September 20001.069-0), in Zurich, Auditor. Day Register No. 17186 of 23 November 2010 / CH-170.711-5 / 05914702
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: Stiftung Contava, Zug, Switzerland.
