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No longer Auditor: Deloitte AG · Name: Merano AG · Company statute Shaba23 Dec 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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Matpur AG, in Zug, CH-174.589-5, public limited company (SHAB No. 31 of 14 February 2008, p. 18, publ. 4338436). Amendment to the Articles of Association: 17 December 2009. Company new: Merano AG. Purpose new: mediation of all kinds of commercial transactions for third-party account as well as acquisition and exploitation of licenses, patents and manufacturing processes. the carrying out of all transactions directly or indirectly related to that purpose; complete purpose rewriting in accordance with the Articles of Association. New Notices: The notices to shareholders are made by publication in the SHAB or, if the names and addresses of all shareholders are known, by registered letter. According to the statement of the Board of Directors of 11 December 2009, the Company is not subject to an ordinary revision and waives a limited revision. [Further amendment of non-publication facts]. Retired persons and extinguished signatures: Deloitte AG, in Basel, Auditor. Day Register No. 21835 of 23 December 2009 / CH-174.589-5 / 05422684
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: Merano AG, Zug, Switzerland.
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