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Chair of the board (1) · No longer Chair of the board (1) · Company statute Shaba26 May 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 103 Friday, 30 May 2008 126th year Pax Holding (Genossenschaft), in B a s e l , CH- 270.195-7, cooperative (SHAB No. 25 of 6 February 2008, p. 6, Publ. 4325862). Amendment to the Articles of Association: 25 April 2008. Purpose new: PAX Holding aims to promote financial provision on a cooperative basis. It pursues this purpose by participating in relevant companies, in particular the PAX Swiss Life Insurance Company (Aktiengesellschaft) - hereinafter referred to as PAX Leben. PAX Holding may raise debt capital and also participate in, finance or set up other companies. Retired persons and extinct signatures: ????????, ??????????, von Gerra (Gambarogno), in Reinach BL, President of the administration, with collective signature of two. Registered persons new or mutating: ?????????, ??????, von Mandach, in Binningen, President of the administration, with collective signature to two [previously: member of the administration]. Day Register No. 2922 of 26 May 2008 (04499804 / CH-270.195-7)
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: Pax Holding, Basle, Switzerland.
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