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Registration · Persons · Auditor: COT Treuhand AG · Address · Company statute Shaba19 Nov 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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Spiess energie + haustechnik AG, in Adelboden, CH- 036 March 20046.122-0,
Unnamed street ??, 3715 Adelboden, Switzerland
, public limited company (new registration). Separation: The company is formed from the spin-off of W. Spiess AG (new: Spiess Metall- und Torbau AG), in Adelboden (CH-092 March 20007.838-9). According to the plan of division of 11 November 2009, the company acquires assets of CHF 2,485,846 and liabilities (foreign capital) of CHF 965,785.–. The shareholders of the transferring company will receive 100 fully redeemed registered shares at CHF 1,000. Statute date: 11 November 2009. Purpose: The purpose of the company is to plan, create, execute and operate all work in the field of renewable energy, thermal solar and photovoltaic systems, heating, plumbing, chimney construction as well as all related service and repair work. The company may establish branches, participate in other domestic and domestic enterprises, acquire or join similar or related undertakings, acquire and sell land, enter into all transactions and enter into contracts which are likely to promote the purpose of the company or which are directly or indirectly related to it. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. Publication body: SHAB. Notifications to shareholders are made in writing, by fax or by electronic mail. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Spiess, Beat, von Adelboden, in Adelboden, only member, with single signature; COT Treuhand AG (CH- 073 March 20004.314-4), in Lyss, Auditor. Day Register No. 15824 of 19 November 2009 / CH-036 March 20046.122-0 / 05359932
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: Spiess Immo AG, Adelboden, Switzerland.
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