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Chair of the board (2) · Member of the board (2) · No longer Chair of the board (1) · No longer MD (1) · No longer Board (1) · Address · Name: Scholz & Friends Schweiz AG · Company statute Shaba23 Oct 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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Scholz & Friends Zurich AG, in Zurich, CH-020 March 20026.506-9, public limited company (SHAB No. 126 of 3 July 2009, p. 49, Publ. 5111480). Amendment to the Articles of Association: 1 October 2009. Company new: Scholz & Friends Schweiz AG. New domicile: Ungenannte Str. ??, 8005 Zürich, Switzerland. Retired persons and extincited signatures: ????????, ??????, German national, in Berlin (DE), Chairman of the Board of Directors, with collective signature of two; Ritter, Dr. Andreas, von Marthalen, in Zurich, member of the Board of Directors, with collective signature on two; ???????, ??????, German national, in Berlin (DE), Managing Director, with individual signature. Registered persons new or mutating: Schmidt, Frank-Michael, German national, in Hamburg (DE), Chairman of the Board of Directors, with individual signature; Stümcke-Sachova, Alice, German nationals, in Zurich, member of the Board of Directors, with collective signature of two; ???????, ??????, German national, in Hamburg (DE), Chairman of the Executive Board, with individual signature; ?????????, ??????, German national, in Riehen, member of the executive board, with collective signature of two. Day Register No. 41662 of 23 October 2009 / CH-020 March 20026.506-9 / 05316426
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: Scholz & Friends Schweiz AG, Zurich, Switzerland.
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