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Vice chair of the board: Markus Jäger · Authorized signatory (ppa): Markus Jäger · No longer Authorized signatory (ppa) (2) · No longer Vice Chair (1) · No longer Board (1) · Corporate Purpose Shab 7 Jan 2021 Swiss Official Gazette of Commerce, Switzerland (04/01/2021)
Overview
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Wanzl (Schweiz) AG, in Thal, CHE-100.160.822, public limited company (SHAB No. 167 of 30 August 2019, Publ. 1004706268). Amendment to the Articles of Association: 15 December 2020. Purpose new: The company aims to advise and plan as well as distribute and manufacture shopping carts, customer tours, entrance systems, transport equipment, sales equipment, shop systems as well as equipment and aids of all kinds for the transport and picking of goods of all kinds as well as exploitation of relevant manufacturing procedures, patent, licensing or other rights. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. New shares: 100 registered shares at CHF 1,000.00 [previously: 100 bearer shares at CHF 1,000.00]. New notifications: Notifications to shareholders are sent by letter or e-mail to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Retired persons and extinguished signatures: ??????, ??????, von Appenzell, in Eggersriet, Vice-Chairman of the Board of Directors, with individual signature; ???????????, ?????, von Appenzell, in Eggersriet, member of the Board of Directors, with single signature. Registered persons new or mutating: Jäger, Markus, von Urnäsch, in Goldach, Vice-President of the Board of Directors, with individual signature.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Wanzl (Schweiz) AG, Thal, Switzerland.