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Chair: Matthias Henny · Board: Andreas Eugster, Paul Henri Guinand · No longer Chair: Martha Scheiber · No longer Board: Thomas Dressendörfer, Peter Heinz Kappeler … Shaba7 Jun 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Pax Wohnbauten AG, in Basel, CHE-103.198.583, public limited company (SHAB No. 104 of 31 May 2017, Publ. 3552887). New domicile:
Unnamed street ??, 4051 Basel, Switzerland
. Retired persons and extincited signatures: Scheiber, Dr. Martha, von Schattdorf, in Uitikon, Chairman of the Board of Directors, with collective signature of two; Dressendörfer, Thomas, German national, in Baar, member of the Board of Directors, with collective signature of two; Kappeler, Peter Heinz, von Wolhusen, in Binningen, member of the Board of Directors, with collective signature of two; KPMG AG, in Zurich, Auditor; ??????, ?????, from Flums, in Widen, with collective signature for two; ????????? ?????, ????, von Seengen, in Zurich, with collective signature for two. Registered persons new or mutating: Henny, Dr. Matthias, von Obersaxen Mundaun, in Muttenz, Chairman of the Board of Directors, with collective signature to two; Eugster, Andreas, von Trogen, in Oberwil (BL), member of the Board of Directors, with collective signature of two; Guinand, Paul Henri, by Les Brenets, in Schlierbach (FR), member of the Board of Directors, member of the Executive Board, with collective signature on two [previously: without registered function, with collective signature for two]; Ernst & Young AG (CHE- 105.932.265), in Basel, Auditor. Day Register No. 3157 of 7 June 2017 / CHE-103.198.583 / 03572969
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: Baloise Wohnbauten AG, Basle, Switzerland.
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