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Chair of the board: José Jérôme Achache · Member of the board: Sven Gerber, Bruno Sanguinetti · Authorized signatory (ppa) (3) Shab7 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (02/12/2020)
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Dotphoton AG, in Zug, CHE-463.753.320, public limited company (SHAB No. 148 of 3 August 2020, Publ. 1004950283). Amendments to the Articles of Association: 27 November 2020. By resolution of 27 November 2020, the Annual General Meeting amended the Statute provision on the conditional capital increase of 25 September 2020. Registered persons new or mutating: Achache, José Jéréme, von Chane-Bougeries, in Chéne-Bougeries, Chairman of the Board of Directors, with collective signature; Sanguinetti, Bruno, Italian national, in Zug, member of the Board of Directors, with individual signature [previously: Chairman of the Board of Directors, with individual signature]; Gerber, Sven, German national, in Bernex, member of the Board of Directors, with collective signature of two.
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: Dotphoton AG, Zug, Switzerland.
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