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No longer Member of the board (3) · Chair of the board (1) · Member of the board (2) · Address · Name: HS Baucon AG · Company statute Shaba13 Oct 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Richle Architektur AG, in St. Gallen, CHE-107.892.292, public limited company (SHAB No. 241 of 11 December 2015, Publ. 2534793). Amendment to the Articles of Association: 3 October 2017. Company new: HS Baucon AG. New seat: Eichberg. New domicile:
Unnamed street ??, Lattenwaldstrasse, Switzerland
. New notifications: Notifications to shareholders are sent by letter, fax or e-mail to the addresses listed in the share register. Retired persons and extincited signatures: Huser, Lars, von Nesslau, in Altstätten, member of the Board of Directors, with collective signature of two; Zünd, Thomas, von Balgach, in Widnau, member of the Board of Directors, with collective signature of two; Schäpper, Aline, von Buchs, in Rebstein, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: ?????, ???????, von Nesslau, in Eichberg, Chairman of the Board of Directors, with individual signature [previously: in Altstätten]; ??????????????, ????????, von Nesslau, in Eichberg, member of the Board of Directors, with individual signature; ????????, ????, by Buchs SG, in Berneck, member of the Board of Directors, with individual signature [previously: member of the Board of Directors with collective signature for two]. Day Register No. 9655 of 13 October 2017 / CHE-107.892.292 / 03817413
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: HS Baucon AG, Altstätten, Switzerland.
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