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Registration · Member of the board (1) · Address · Company statute Shaba24 Jun 2015 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
Winter activities AG, in Rapperswil-Jona, CHE-435.782. 173,
Unnamed street ??, 8645 Jona, Switzerland
, joint stock company (new registration). Spin-off: The company is formed from the spin-off of Elektro Winter AG, in Rapperswil-Jona (CHE-105.900.207). According to the division plan of 28 May 2015, the company acquires assets of CHF 7,415,115.11 and liabilities (foreign capital) of CHF 155,540.65. The shareholders of the transferring company receive 300 shares at CHF 1,000.00. Statute date: 16 June 2015. Purpose: acquisition, administration, leasing, leasing, financing and development as well as sale of real estate and land of all kinds as well as holding, managing and selling interests in other companies. The Company may establish subsidiaries and branches at home and abroad, finance its own or third-party accounts, and provide guarantees and guarantees for subsidiaries and third parties. Share capital: CHF 300'000.00. Liberation Share capital: CHF 300'000.00. Shares: 300 registered shares at CHF 1'000.00. Publication body: SHAB. The notifications to the shareholders are sent to their last address entered in the share register by letter, e-mail or fax. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the statement of the Board of Directors of 16 June 2015, the Company is not subject to an ordinary revision and waives a limited revision. Registered persons: Winter, Thomas, von Kaisten, in Rapperswil SG (Rapperswil-Jona), member of the Board of Directors, with individual signature. Day Register No. 5769 of 24 June 2015 / CHE-435.782.173 / 02235505
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: Winter Unternehmungen AG, Jona, Switzerland.
