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Chair of the board: Andreas Schiesser · Member of the board: Roger André Martin · Officer: Andreas Schiesser, Roger André Martin · Address · Seat: Baar, Switzerland Shab24 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (21/12/2020)
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MEMOREMS Services AG, previously in Riehen, Schweizer Handelsregister CHE-113.771.225, joint stock company (from 4 May 2016, Publ. 2816277). Amendment to the Articles of Association: 11 December 2020. New seat: Baar. New domicile: Aussergrütstrasse 2, 6319 Allenwinden. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. [Further amendment of non-publication facts]. Registered persons new or mutating: Schiesser, Dr. Andreas, von Basel and Schwändi, in Riehen, Chairman of the Board of Directors, with individual signature [previously: member of the Board of Directors, with individual signature]; Martin, Roger André, von Wattwil, in Root, member of the Board of Directors, with individual signature.
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: MEMOREMS Services AG, Allenwinden, Switzerland.
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