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No longer Auditor: Trevin AG Audit · Company statute Shaba20 Apr 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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Garage H. Dubach AG, in Weinfelden, CHE-112.309.835, public limited company (SHAB No. 21 of 2 February 2015, Publ. 1965123). Amendment to the Articles of Association: 20 April 2015. Purpose new: The company aims to operate a car garage with vehicle dealership, in particular the BRANDS BMW and MINI, repair shop and petrol station. 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, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Qualified facts new: [deleted: In-case deposit: The company will take over AG from Garage H. Biefer, in Weinfelden, facilities and spare parts warehouses in accordance with the in-case deposit agreement of 8 April 2005 and inventory list of 29 March 2005 at a total price of CHF 200,000,–, for which 200 registered shares will be issued at CHF 1,000.]. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. The company waived the limited revision by declaring on 20 April 2015. Retired persons and extincited signatures: Trevin AG Audit, in Zurich (CH-020 March 19922.026-7), Auditor. Day Register No. 1844 of 20 April 2015 / CHE-112.309.835 / 02113857
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: Garage H. Dubach AG, Weinfelden, Switzerland.
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