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Board: Christian Sieber, Michael Sieber, E. Sieber-Kaufmann · ppa: Sascha Tscharner · No longer Board (1) · Auditor: OTG Ostschweizerische Revisionsgesellschaft AG · No longer Auditor: Rhenum … … Shaba8 Dec 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Sieber TransPort AG, in Berneck, CH-320 March 20013.537-4, public limited company (SHAB No. 253 of 30 December 1998, p. 8926). Amendment to the Articles of Association: 28 October 2010. Company new: Sieber Transport AG. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Retired persons and extincited signatures: Rhenum Treuhand AG, in Altstätten, Auditor; ??????, ?????, von Widnau, in Diepoldsau, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: Sieber, Christian, von Widnau, in Berneck, member of the Board of Directors, with collective signature to two; Sieber, Michael, von Widnau, in Berneck, member of the Board of Directors, with collective signature of two; Sieber-Kaufmann, Elsbeth, von Widnau and Berneck, in Widnau, member of the Board of Directors, with collective signature of two; OTG Ostschweizerische Revisionsgesellschaft AG (CH- 320 March 20037.470-2), in St. Gallen, Auditor; ???????, ?????, von Schaffhausen, in Wolfhalden, with collective signature for two; Tscharner, Sascha, from Tomils, in Speicher, with collective procura to two. Day Register No. 11999 of 8 December 2010 / CH-320 March 20013.537-4 / 05938150
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: Sieber Logistics AG, Berneck, Switzerland.
