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Member of the board (1) · No longer Member of the board (1) · Address · Company statute Shaba23 Nov 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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Conplus Finanz AG, in Zug, CH-320 March 20059.084-9, public limited company (SHAB No. 243 of 14 December 2011, Publ. 6457918). Amendment to the Articles of Association: 30 October 2012. New seat: Baar. New domicile:
Unnamed street ??, 6340 Baar, Switzerland
. 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 written notice. [Further amendment of non-publication facts]. Retired persons and extinguished signatures: ??????, ????? ?????, von Maschwanden and Lucerne, in Walchwil, member of the Board of Directors, with individual signature. Registered persons new or mutating: ??????, ?????, von Werthenstein, in Zurich, member of the Board of Directors, with individual signature. Day Register No. 15100 of 23 November 2012 / CH-320 March 20059.084-9 / 06950670
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: Conplus Finanz AG, Zug, Switzerland.
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