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CEO: Daniel Hofmann · Chair of the board: Beat Rüedi · Authorized signatory (ppa): Daniel Hofmann, Beat Rüedi · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) Shab 8 Jan 2021 Swiss Official Gazette of Commerce, Switzerland (05/01/2021)
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Osterwalder Zürich AG, in Zurich, CHE-105.837.454, public limited company (SHAB No. 70 of 9 April 2020, Publ. 1004868847). Amendments to the Articles of Association: 18 December 2020. New communications: Communications from the Company are sent in writing by letter, e-mail or fax to the addresses of the shareholders entered in the share register. Unless the law necessarily stipulates otherwise, the Board of Directors may also make notices by means of a one-time publication in the SHAB. Retired persons and extincited signatures: Wyss, Dr. iur. Daniel, von Bern and Mirchel, in Zollikon, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: Rüedi, Beat, von Gächlingen, in Kreuzlingen, Chairman of the Board of Directors, with collective signature to two; Hofmann, Daniel, von Altikon, in Tägerwilen, delegate of the Board of Directors, with collective signature of two; Muggli, Christian, von Zürich and Winterthur, in St. Gallen, member of the Board of Directors, member of the Executive Board, with collective signature on two [previously: Chairman of the Board of Directors, Chairman of the Executive Board, with collective signature for two, with collective signature for 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 latest known state is available on the following page: Osterwalder Zürich AG, Zurich, Switzerland.
