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President: Kurt Kimmel · Director: Hansjörg Huber · Vice president: Stefan Kimmel · Auditor: Bankrevisions- und Treuhand AG · No longer Auditor: PricewaterhouseCoopers AG · Company statute Shaba27 Oct 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 213 Tuesday, 2 November 2004 122nd year ARVEST AG, in R c h t e r s w l , CH-020 March 19901.566-6, anund and sale and management of assets, joint stock company (SHAB No. 196 of 13 October 2003, p. 18, pub 1210520). Amendment to the Articles of Association: 20 September 2004. [The facts subject to publication have not been amended]. Retired persons and extinguished signatures: PricewaterhouseCoopers AG, in Zurich, auditor. Registered persons new or mutating: Kimmel, Kurt, von Zürich, in Massagno, President, with collective signature to two [previously: with single signature]; Kimmel, Stefan, von Zürich, in Zurich, Vice-President, with collective signature for two [previously: with single signature]; ???????, ?????????, von Oberentfelden, in Zufikon, member, with collective signature for two [previously: with single signature]; Huber, Hansjörg, von Horgen, in Richterswil, director, with collective signature for two [previously: with single signature]; Bank Audit and Fiduciary AG, in Zurich, Auditor. Diary No. 30631 of 27 October 2004 (02525278 / CH-020 March 19901.566-6)
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: Arvest AG, Pfäffikon, Switzerland.
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