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Member of the board (1) · No longer Member of the board (2) Shaba18 May 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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Alpiq Holding AG, Lausanne, Schweizer Handelsregister CHE-100.032.288 (FOSC of 12.07. 2017, p. 0/3640633). Amended statutes on. New reason for trade: Alpiq Holding SA (Alpiq Holding AG) (Alpiq Holding Ltd.). Removing the statutory clause relating to the authorized capital increase (based on the authorization decision of the 19th century), the deadline has passed. ?????? ???????, ??????? ??? and Steinhagen Tilmann are no longer directors; their signature is written off. The signature of ???????? ??????? and ?????? ????? is written off. New directors with collective signatures of two: Andrist Tobias, from Erlenbach im Simmental, to Arlesheim, Fratzke-Weiss Birgit, from Germany, to Strasbourg (France), and ???????? ???????, from France, to Boulogne-Billancourt (France). Daily Register 9024 of 18 May 2018 / Schweizer Handelsregister CHE-100.032.288 / 04244455
This filing was translated from French 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: Alpiq Holding Ltd., Lausanne, Switzerland.
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