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Chair of the board: Remo Lütolf · Vice chair of the board: Markus Hutter · Member of the board: Marie Bailliencourt · No longer President: Hans-Peter Schwald · Company statute Shaba15 May 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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RUAG Holding AG, in Bern, CHE-100.944.120, public limited company (SHAB No. 64 of 4 April 2018, Publ. 4148345). Amendment to the Articles of Association: 26 April 2018. [The facts subject to publication have not been changed]. Retired persons and extinguished signatures: Schwald, Hans-Peter, von Pratteln, in Wettswil (Wettswil am Albis), President, with collective signature to two. Registered persons new or mutating: Lütolf, Remo Dr., von Meggen, in Meggen, Chairman of the Board of Directors, with collective signature to two [previously: Vice-President, with collective signature of two]; Hutter, Markus, von Aarburg, in Winterthur, Vice-President of the Board of Directors, with collective signature on two [previously: member, without subscription rights]; de Bailliencourt dit Courcol, Marie-Pierre, French nationals, in Paris (FR), member of the Board of Directors, without subscription rights. Day Register No. 6854 of 15 May 2018 / CHE-100.944.120 / 04236667
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: RUAG International Holding AG, Berne, Switzerland.
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