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Member of the board: Philipp Gnos · Authorized signatory (ppa): Philipp Gnos · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) Shab4 Jan 2021 Swiss Official Gazette of Commerce, Switzerland (29/12/2020)
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PZ-Multimedia AG, in Basel, CHE-114.717.665, public limited company (SHAB No. 68 of 8 April 2019, Publ. 1004605472). According to the declaration of 30 November 2020, the Company fulfils the conditions for the waiver of the limited revision. Retired persons and extincited signatures: ??????, ?????, von Basel, in Basel, member of the Board of Directors, with individual signature; Hatreba Audit and Trust AG (CHE-107.798.776), in Aesch BL, Auditor. Registered persons new or mutating: Gnos, Philipp, von Silenen, in Dällikon, member of the Board of Directors, with individual signature [previously: member of the Board of Directors, with collective procura to 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: PZ-Multimedia AG, Basle, Switzerland.
