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Member of the board: Noël Boller · Address · Company statute Shaba28 Sept 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Quality Brands AG, in Winterthur, CHE-459.545.161, public limited company (SHAB No. 190 of 1 October 2015, Publ. 2402135). Amendment to the Articles of Association: 20 September 2016. New seat: Dübendorf. New domicile:
Neugutstrasse 88, 8600 Dübendorf
. New purpose: The company aims to provide services around the Internet and trade in all kinds of goods in Switzerland and abroad. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. Registered persons new or mutating: Boller, Noël, by Uster, in Uster, member of the Board of Directors, with single signature [previously: in Illnau-Effretikon]. Day Register No. 33793 of 28 September 2016 / CHE-459.545.161 / 03084729
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: Quality Brands AG, Dübendorf, Switzerland.
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