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Chair of the board: Alfred Rüedi · Member of the board: Madeleine Rüedi · Address · Company statute Shaba7 Oct 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Confortis AG, in Zurich, CHE-112.351.412, public limited company (SHAB No. 181 of 18 September 2015, Publ. 2379517). Amendment to the Articles of Association: 29 September 2016. Seat new: Schlieren. New domicile:
Unnamed street ??, 8952 Schlieren, Switzerland
. New purpose: The purpose of the company is to provide services in the fields of management consulting as well as management and administration for institutions, companies and individuals at home and abroad. In addition, the Company aims to finance or co-finance projects that may result from the aforementioned activities of the Company as well as the purchase and sale, registration and exploitation of intellectual property rights of all kinds. The Company may enter into all transactions and enter into contracts which are likely to promote the purpose of the Company, or which are directly or indirectly related to it, also establish branches at home and abroad and participate in or join with other undertakings. Registered persons new or mutating: Rüedi, Alfred, by Bolligen, in lower districts, Chairman of the Board of Directors, with individual signature [previously: Chairman of the Board of Directors and Managing Director with individual signature]; Rüedi, Madeleine, from Zurich, in Lower England, member of the Board of Directors, with individual signature [previously: member and secretary of the Board of Directors with individual signature]. Day Register No. 36085 of 7 October 2016 / CHE-112.351.412 / 03103283
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: Confortis AG, Dübendorf, Switzerland.
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