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Registration · Member of the board: Heinz Bertschi · Address · Company statute Shaba30 Jun 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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H. Bertschi Spenglerei AG, in Dürrenäsch, CH-44.320-2,
Alte Hallwilerstrasse 11, 5724 Dürrenäsch
, joint stock company (new registration). Date of association: 24 June 2011. Purpose: operation of a construction shop and creation and assembly of lightning protection lines; may participate in other undertakings, establish branches, acquire, administer and sell land and make all types of financing, in particular loans to or to shareholders. Share capital: CHF 100'000.00. Liberating Share capital: CHF 100'000.00. Shares: 1,000 registered shares at CHF 100.00. Qualified facts: In-kind deposit/acquisition of kind: The company takes over the business of H. Bertschi, a single company registered in the commercial register, in Dürrenäsch (CHE-112.197.074)[CH-46.108-8], pursuant to the contract of 24 June 2011 and takeover balance sheet as of 31 December 2010 with assets of CHF 1,109,967.61 and liabilities of CHF 326,080.15, for which 1000 registered shares are issued at CHF 100.00 and CHF 683,887.46 are credited as receivable. Publication body: SHAB. Notifications to shareholders shall be sent by registered letter, by fax or by electronic mail to the latter address of the shareholder. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the declaration of all the founders of 24 June 2011, the company is not subject to an ordinary revision and waives a limited revision. Registered persons: Bertschi, Heinz, von Dürrenäsch, in Boniswil, member of the Board of Directors, with individual signature. Day Register No. 6251 of 30 June 2011 / CH-44.320-2 / 06236532
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: H. Bertschi Spenglerei AG, Dürrenäsch, Switzerland.
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