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Persons · Name: Swiss Prime Site Dreispitz AG Shab22 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (17/12/2020)
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SPS Dreispitz AG, in Olten, CHE-115.284.002, public limited company (SHAB No. 151 of 6 August 2020, Publ. 1004952924). Amendment to the Articles of Association: 16 December 2020. Company new: Swiss Prime Site Dreispitz AG. Retired persons and extinguished signatures: Intercontrol AG (CHE-107.824.758), in Zurich, auditor. Registered persons new or mutating: ??????, ????, von Sumiswald, in Safenwil, secretary (non-member), with collective signature to two [previously: member and secretary of the Board of Directors, with single signature]; KPMG AG (CHE-106.084.881), in Zurich, Auditor.
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: Swiss Prime Site Dreispitz AG, Zurich, Switzerland.