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Auditor: KPMG AG · No longer Auditor: PricewaterhouseCoopers AG · Company statute Shaba15 Feb 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Hansa Aktiengesellschaft, in Baar, CH-272.897-5, Public limited company (SHAB No. 163 of 25 August 2009, p. 25, Publ. 5212254). Amendment to the Articles of Association: 11 February 2010. New seat: Train. New domicile: Ungenannte Str. ??, 6300 Zug, Switzerland. New notifications: The 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. Retired persons and extincited signatures: Usteri, Claude, Lebanese and French nationals, in Basel, entitled to subscribe, with collective signature of two; PricewaterhouseCoopers AG, in Geneva, Auditor. Registered persons new or mutating: KPMG AG (CH-020 March 20001.933-8), in Zurich, Auditor. Day Register No. 2282 of 15 February 2010 / CH-272.897-5 / 05504528
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: Hansa AG, St. Moritz, Switzerland.
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