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Member of the board: Daniela K. Schenk · No longer Chair of the board: Hans Schenk · Chair of the board (1) · Name: RENAG Immobilien AG · Company statute Shaba29 Aug 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Reform nutrients AG, in Dietikon, CHE-100.630.609, public limited company (SHAB No. 93 of 13 May 2011, Publ. 6161120). Amendments to the Articles of Association: 11 August 2016, 25 August 2016. Company new: RENAG Immobilien AG. New purpose: The purpose of the company is to acquire, hold, manage and sell real estate and provide all related services. The company may establish branches, participate in, acquire or establish other undertakings and carry out any commercial, financial or other business directly or indirectly related to the purpose of the company. In particular, it may grant loans or other financing to its direct or indirect parent companies and their direct or indirect subsidiaries, whether for payment or free of charge, and may provide collateral of all kinds for the liabilities of such group companies, including guarantees, liens and the financial transfer of assets of the company. New qualified facts: [The provision on the taking over of kind at the time of formation has been deleted from the Articles of Association.] [deleted: Acquires the factory property in Dietikon Kat.-Nr. 2313 at the price of CHF 60'000.]. New notices: Notifications to shareholders are made in writing (including e-mail or fax) to shareholders and beneficiaries registered in the share register, unless the law requires otherwise. Retired persons and extinguished signatures: Schenk, Hans, von Bern, in Bern, Chairman of the Board of Directors, with individual signature. Registered persons new or mutating: Schenk, Daniela Katrin, von Bern, in Köniz, member of the Board of Directors, with collective signature to two; ??????, ????? ?????, von Regensdorf, in Ittigen, Chairman of the Board of Directors, with collective signature of two. Day Register No. 30167 of 29 August 2016 / CHE-100.630.609 / 03031849
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: RENAG Immobilien AG, Dietikon, Switzerland.
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