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Member of the board: Domenico S. Danieli · No longer Member of the board: Shalyna Schmidt · Address · Name: Swisswire Technology AG · Company statute Shaba28 Nov 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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SIS & CO AG, in Baar, CHE-104.374.115, public limited company (SHAB No. 240 of 10 December 2015, Publ. 2532547). Amendment to the Articles of Association: 20 November 2017. 24 November 2017. Company new: Swisswire Technology AG. Translations of the company: (Swisswire Technology SA) (Swisswire Technology Ltd). New domicile:
Unnamed street ??, 6340 Baar, Switzerland
. Purpose new: Development of technologies related to micro chip manufacturing (gold - wire); Trade and import and export of wire and raw materials of all kinds for the production of micro chips; also provides consulting and management services and acquires, manages, licenses and divests patents; complete purpose rewriting in accordance with the Articles of Association. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. [Further amendment of non-publication facts]. Retired persons and extinguished signatures: Schmidt, Shalyna, von Mels, in Geroldswil, member of the Board of Directors, with individual signature. Registered persons new or mutating: Danieli, Domenico Savio, Italian national, in Menziken, member of the Board of Directors, with individual signature. Day Register No. 15192 of 28 November 2017 / CHE-104.374.115 / 03904435
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: Swisswire Technology AG, Baar, Switzerland.
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