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No longer Authorized signatory (ppa) (1) · Auditor: Balmer-Etienne AG · Name: Haupt AG Ruswil · Company statute Shaba28 Sept 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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Main AG, Holzbau-Unternehmen, Ruswil, in Ruswil, CH- 16.463-4, joint stock company (SHAB No. 236 of 8 December 2003, p. 10, Publ. 2017504). Amendment to the Articles of Association: 23 September 2011. New company: Haupt AG Ruswil. Purpose new: execution of timber construction, window construction and carpentry work as well as operation of a planning office and a general and total undertaking; acquisition, management and sale of patents and licences and real estate; participations. New qualified facts: [The provisions in the Articles of Association on contributions in kind and transfers in kind have been omitted.] [deleted: The company took over the former sole proprietorship '?????? ?????, Holzbau, Ruswil', in Ruswil, with assets and liabilities, as of 1 January 201969. New notifications: Notifications are made in writing or by e-mail. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. [Further changes do not affect facts that are subject to publication.]. Retired persons and extincited signatures: ??????????, ?????, von Goldingen, in Ruswil, with collective procura for two. Registered persons new or mutating: Balmer-Etienne AG (CH-14.354-1), in Lucerne, auditor [previously: Balmer-Etienne AG Lucerne]. Day Register No. 6026 of 28 September 2011 / CH-16.463-4 / 06359066
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: Haupt AG Ruswil, Ruswil, Switzerland.
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