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Registration · Member of the board (1) · Company statute Shaba16 Jul 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 139 Wednesday, 22 July 2009 127th year H-Immo AG (H-Immo SA) (H-Immo Ltd.), in Z ü r c h , CH-020 March 20034.058-3,
Unnamed street ??, 8003 Zürich, Switzerland
, public limited company (new registration). Statute date: 13 July 2009. Purpose: The purpose of the company is to trade and manage real estate and trade in goods of all kinds. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The company may acquire, charge, express and manage land in Germany and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 1,000 bearer shares at CHF 100.00. Publication body: SHAB. Notices to shareholders are made by publication in the SHAB. According to the founder's statement of 13 July 2009, the company is not subject to an ordinary revision and waives a limited revision. Registered persons: ?????, ??????, von Zürich, in Zurich, member of the Board of Directors, with individual signature. Day Register No. 27546 of 16 July 2009 (05152654 / CH-020 March 20034.058-3)
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-Immo AG, Hergiswil, Switzerland.
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