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Registration · Member of the board: Marc I. Wunderlich · Address · Company statute Shaba2 May 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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WUNDERLICH AG, in Zumikon, CHE-248.286.793,
Breitenacher 21, 8126 Zumikon
, public limited company (new registration). Statute date: 29 April 2014. Purpose: provision of architectural services. The Company may participate in, establish, acquire and merge with other companies of any kind, as well as acquire and divest real estate and intellectual property rights. In particular, the Company may register, acquire, administer, license and provide as collateral for patents, designs, trademarks and other intellectual property rights, as well as grant licenses of any kind and express intellectual property rights. Acquisition, assessment, loading, sale, management and construction of real estate. The Company may establish branches and subsidiaries at home and abroad, as well as acquire, sell and exploit patents, rights and licences. It may finance its own or third-party accounts and provide guarantees and guarantees to subsidiaries and third parties. The Company may, moreover, carry out any business or enter into contracts which are likely to promote the development of the company and the achievement of the company's purpose or are directly or indirectly related to it. 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. According to the declaration of 29 April 2014, the limited revision was waived. Registered persons: Wunderlich, Marc Ingvard, von Iseltwald, in Zumikon, member of the Board of Directors, with individual signature. Day Register No. 14869 from 2 May 2014 / CHE-248.286.793 / 01487399
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: WUNDERLICH AG, Zumikon, Switzerland.
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