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Director (1) · Vice Chair (1) · Board (1) · VP (1) · No longer Vice Chair (1) · No longer VP (1) · No longer Vice-Dir. (1) · Auditor: Grant Thornton AG · No longer Auditor: PricewaterhouseCoopers AG Shaba10 Sept 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 180 Thursday, 16 September 2004 122nd year a.m. Atos Origin Telecom Switzerland AG, in Z ü r c h , CH- 020 March 20004.440-3, Architectural development, public limited company (SHAB No. 26 of 9 February 2004, p. 20, pub. 2109982). Amendments to the Articles of Association: 1 September 2004. [The facts subject to publication have not been amended]. Retired persons and extincited signatures: ??????????, ?????, von Adliswil, in Adliswil, Vice-President, with collective signature of two; ????????, ????, German national, in Küsnacht ZH, Vice-Director, with collective signature for two; PricewaterhouseCoopers AG, in Zurich, Auditor. Registered persons new or mutating: ?????????, ?????, Italian national, in Rome (IT), Vice-President, with collective signature two; ??? ????, ?????, von Sachseln, in Kleinandelfingen, member, with collective signature to two [previously: director]; ?????, ???????, AG by Niederwil, in Hausen AG, Director, with collective signature on two [previously: Vice-Director]; Grant Thornton AG, zurich, auditors. Diary No. 25961 of 10 September 2004 (02451134 / CH-020 March 20004.440-3)
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: Eviden AG, Zurich, Switzerland.
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