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Persons Shaba12 Apr 2017 Swiss Official Gazette of Commerce Archive, Switzerland

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GOttardo FASTcharge SA, in Riva San Vitale, Schweizer Handelsregister CHE-396.197.307, società anonima (FUSC no. 80 of 26 April 2016, Pubbl. 2800777). Amended statutes: April 11, 2017. New equity: CHF 229,168. 00 [so far: CHF 100,000.00]. New share capital released: CHF 229,168.00 [so far: CHF 100,000.00]. New shares: 100,000 registered shares from CHF 1.00 and 129,168 registered shares from CHF 1.00 (Type A). [so far: 100,000 shares nominated from CHF 1.00]. Ordinary increase. New limitation of transferability: The transferability of registered shares is limited by the articles of association. New statutory privileges: Preferred shares guarantee preferential rights in respect of dividends and the proceeds of liquidation, in accordance with the Statutes. Resigning persons and cancelled signatures: ?????, ???????, Italian citizen, in Varese (IT), member, with collective signature of two; ??????, ??????, from Römerswil, hochdorf, member, with collective signature to two. New persons registered or modified: ??????, ?????? ?????, from Zurich, Zurich, member, with collective signature of two; ????, ??????????, from Vals, Männedorf, member, with collective signature to two. Daily Register No 6839 of 12 April 2017 / Schweizer Handelsregister CHE-396.197.307 / 03474321

This filing was translated from Italian 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: GOFAST Ltd., Schlieren, Switzerland.

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