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CEO: B. Langenick Pfister · Authorized signatory (ppa): B. Langenick Pfister · Corporate Purpose Shab19 Jan 2021 Swiss Official Gazette of Commerce, Switzerland (14/01/2021)
Overview
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Auto-i-DAT AG, in Zurich, CHE-106.557.193, public limited company (SHAB No. 141 of 24 July 2019, Publ. 1004682629). Amendment to the Articles of Association: 17 December 2020. Purpose new: The main purpose of the company is to distribute services, information and computer programs for the automotive industry and other interested parties. The Company may carry out any commercial, financial and other activities which are likely to promote the purpose of the Company, or which are directly or indirectly related to it, also establish branches at home and abroad and participate in or join with other undertakings. New shares: 500 registered shares at CHF 1,000.00 [previously: 500 bearer shares at CHF 1,000.00]. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. Registered persons new or mutating: Langenick Pfister, Bernadette, von Thunstetten, in Altendorf, delegates of the Board of Directors, with individual signature [previously: Langenick, Bernadette, von Rifferswil].
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: Auto-i-DAT AG, Zurich, Switzerland.