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Chair of the board: Walter Müller · Managing Director: Walter Müller · Member of the board: Nicole Müller, Simone M. Müller · No longer Auditor: Correcta AG · Company statute Shaba13 Nov 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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WJM Holding AG, in Pfungen, CH-020 March 19928.908-0, public limited company (SHAB No. 62 of 30 March 2010, p. 26, Publ. 5564968). Amendment to the Articles of Association: 31 October 2012. According to the declaration of 31 October 2012, the limited revision was waived. [The facts subject to publication have not been changed.]. Retired persons and extincited signatures: Correcta AG (CH-020 March 19905.450-5), in Zurich, Auditor. Registered persons new or mutating: Müller, Walter, von Ossingen, in Pfungen, Chairman of the Board of Directors and Managing Director, with individual signature [previously: member of the Board of Directors and managing director with individual signature]; Müller, Simone Martina, von Ossingen and Pfungen, in Wiesendangen, member of the Board of Directors, with collective signature for two; Müller, Nicole, von Ossingen, in Pfungen, member of the Board of Directors, with collective signature for two. Day Register No. 38965 of 13 November 2012 / CH-020 March 19928.908-0 / 06934670
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: WJM Holding AG, Wilchingen, Switzerland.
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