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Persons · Name: VIRGO TIAG Treuhand & Immobilien AG · Company statute Shaba29 Sept 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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Virgo Oil AG, in Urtenen-Schönbühl, CHE-183.469.197, public limited company (SHAB No. 61 of 28 March 2013, Publ. 7124626). Amendment to the Articles of Association: 23 September 2014. New company: VIRGO TIAG Treuhand & Immobilien AG. New purpose: The purpose of the company is to carry out all activities in the field of trust, to provide business and organisational advice to undertakings, to participate in the management of their business and to manage assets and real estate; any activities in the real estate sector, in particular the purchase and sale of real estate, real estate trust and real estate agents (in Switzerland to the exclusion of legal transactions covered by the BewG); any activities in the field of insurance trust. The company may establish branches, participate in other domestic and domestic enterprises, acquire or join similar or related companies, 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. New shares: 100 bearer shares at CHF 1,000.00. [previously: 100 actions au porteur € CHF 1'000.00]. Publication body new: SHAB. New Releases: Notices to Shareholders: Publication in the SHAB. According to the declaration of 14 April 2011, the limited revision was waived. [deleted: Selon déclaration du 14 April 2011, il est renoncé au contréle restreint.]. [New] Other address:
Unnamed street ??, 3322 Urtenen-Schönbühl, Switzerland
. [deleted: Autre adresse: case postale 141, 3322 Urtenen-Schönbühl]. Registered persons new or mutating: Eggimann, Andreas, von Sumiswald, in Urtenen-Schönbühl, member, with single signature [previously: in Helgisried-Rohrbach (Rüeggisberg)]. The entries in the commercial register have been translated and are now made in German. Day Register No. 14498 of 29 September 2014 / CHE-183.469.197 / 01745403
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: VIRGO TIAG Treuhand & Immobilien AG, Schmitten, Switzerland.
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