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Director: J. Sutter Eisler · Member of the board: Richard Eisler · No longer Auditor: BDO AG · Company statute Shaba18 Jan 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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RJJX AG, in Zug, CHE-115.275.380, public limited company (SHAB No. 197 of 11 October 2013, Publ. 1122509). Amendments to the Articles of Association: 14 January 2016. New notices: 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]. By declaration of 10 December 2015, the limited revision was waived. Retired persons and extincited signatures: BDO AG (CH-020 March 19927.906-5), in Zurich, Auditor. Registered persons new or mutating: Eisler, Richard, by Aesch BL, in Feusisberg, member of the Board of Directors, with individual signature [previously: in Zumikon]; Sutter Eisler, Johanna, von Bretzwil, in Feusisberg, director, with individual signature. Day Register No. 835 of 18 January 2016 / CHE-115.275.380 / 02610253
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: Decisis Holding AG, Zug, Switzerland.
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