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Member of the board: Bruno Reihl · No longer Member of the board (4) · Chair of the board (1) · Name: Luciole Medical AG · Company statute Shaba6 Oct 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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NeMoDevices AG, in Zurich, CHE-113.421.630, public limited company (SHAB No. 147 of 2 August 2017, Publ. 3675471). Amendment to the Articles of Association: 26 September 2017. Company new: Luciole Medical AG. Translations of the company: (Luciole Medical SA) (Luciole Medical Ltd). [Removal of the Statute provision on the authorised capital increase as a result of the expiry of the year introduced by the Authorisation Decision of 13 January 2014.] [deleted: By decision of 13 January 2014, the Company has decided on an approved capital increase in accordance with the detailed rewrite in 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. Retired persons and extincited signatures: Keller, Emanuela, von Kilchberg (ZH) and Oberrohrdorf, in Kilchberg (ZH), member of the Board of Directors, with collective signature for two; Neuenschwander, Christoph Max Thomas, from Zurich, in Kilchberg (ZH), member of the Board of Directors, with collective signature of two; Stüssi, Ulrich Walter, from Zurich, in Herrliberg, member of the Board of Directors, with collective signature of two; Wang, Dr. Markus Erich, from Zurich, in Wädenswil, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: Dro, Philippe Auguste, von Allschwil, in Zug, Chairman of the Board of Directors, with collective signature to two [previously: in Stallikon]; Reihl, Dr. Bruno, German national, in Freienbach, member of the Board of Directors, with collective signature of two. Day Register No. 34906 of 6 October 2017 / CHE-113.421.630 / 03802559
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: Luciole Medical AG, Zurich, Switzerland.
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