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President (1) · Chair of the board (1) · No longer Member of the board (1) · Auditor: PricewaterhouseCoopers AG · Name: G.A.Z. Apotheken AG · Company statute Shaba29 Jun 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 127 Monday, 5 July 2004 122nd year , Cooperative Pharmacies Zurich GAZ, in Zurich, in Zurich, pharmacy and drugstore, cooperative (SHAB No. 55 of 19 March 2004, p. 17, Publ. 2178060). Amendment to the Articles of Association: 22 June 2004. Company new: G.A.Z. Apotheken AG. Legal form new: joint stock company. New purpose: The company aims to manage pharmacies, drugstores and health stores as well as the production and distribution of remedies, articles for health and personal care as well as drugstore and medical products. The company may, moreover, carry out all transactions which are likely to promote or facilitate the development of the company and the achievement of the corporate purpose, such as, in particular, participating in undertakings of a similar nature and acquiring and selling land. Share capital new: CHF 500'000.–. Liberating share capital new: CHF 500'000.–. Shares new: 500,000 registered shares at CHF 1.– [previously: CHF 2 000.–]. New notifications: Notifications to shareholders are made by letter to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. The Assembly of Delegates of 22 June 2004 decided to convert the Cooperative Pharmacies Zurich GAZ into a public limited company. The company will continue with assets and liabilities in accordance with the balance sheet of 31 December 2003 without liquidation. The previous share capital has been converted into share capital; the share certificates have been cancelled. [The provisions on obligations and liability have been deleted from the Articles of Association.]. [deleted: Obligations: See Articles of Association.]. [deleted: Liability: Without personal liability.]. Retired persons and extincited signatures: ??????, ??????, von Niederglatt, in Bülach, member, without permission to subscribe. Registered persons new or mutating: ??????, ???????, von Appenzell, in Thalwil, President, with collective signature to two [previously: in Adliswil]; PricewaterhouseCoopers AG, in Zurich, Auditor. Diary No. 18260 of 29 June 2004 (02342242 / CH-020 May 19900.724-6)
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: G.A.Z. Apotheken AG, Zurich, Switzerland.
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