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Member of the board: Stephan Siegenthaler · No longer Member of the board: Henric Forsell, Daniel Zimmermann · No longer Auditor: KPMG AG · Address Shaba20 Mar 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Fertilica AG, in Baar, CHE-113.890.255, public limited company (SHAB No. 119 of 24 June 2015, Publ. 2227083). New domicile: c/o Chevilly AG,
Unnamed street ??, 6341 Baar, Switzerland
. By declaration of 14 March 2017, the limited revision was waived. Retired persons and extinct signatures: Forsell, Henric, Swedish national, in Sachseln, member of the Board of Directors, with collective signature of two; Zimmermann, Daniel, from Lucerne, in Dierikon, member of the Board of Directors, with collective signature of two; KPMG AG, in Zurich, Auditor. Registered persons new or mutating: Siegenthaler, Stephan, von Trub, in Burgdorf, member of the Board of Directors, with individual signature [previously: Chairman of the Board of Directors, with collective signature for two]. Day Register No. 3536 of 20 March 2017 / CHE-113.890.255 / 03421371
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: Fertilica AG, Zug, Switzerland.
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