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Registration · Chair: Regina Ch. Hotz · Board: Brigitte Bruhin, Sonja A. Funk-Winter, Thomas Otto Winter · Auditor: AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-105.827.941) … Shaba19 Jul 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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gwin ag, in Rapperswil-Jona, CHE-251.526.041,
Unnamed street ??, 8640 Rapperswil, Switzerland
, joint stock company (new registration). Statute date: 11 July 2016. Purpose: purchase, management and sale of real estate and land and provision of all related services. The Company may establish branches and subsidiaries at home and abroad, participate in other companies in Germany and abroad, acquire, debit, divest and manage property at home and abroad, finance its own or third-party accounts, and provide guarantees and guarantees to subsidiaries and third parties. 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 sent by letter, e-mail or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Hotz, Regina Christina, from Zurich, in Jona (Rapperswil-Jona), Chairman of the Board of Directors, with individual signature; Funk-Winter, Sonja Anita, von Wädenswil, in Rapperswil SG (Rapperswil-Jona), member of the Board of Directors, with individual signature; Bruhin, Brigitte, von Wangen SZ, in Rapperswil SG (Rapperswil-Jona), member of the Board of Directors, with single signature; Winter, Thomas Otto, von Kaisten, in Jonah (Rapperswil-Jona), member of the Board of Directors, with single signature; AEGERTER+BRÄNDLE AG for Tax and Economic Consulting (CHE-105.827.941), in Rapperswil SG (Rapperswil-Jona), Auditor. Day Register No. 6523 of 19 July 2016 / CHE-251.526.041 / 02968953
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: gwin AG, Jona, Switzerland.