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No longer Auditor: BDS Treuhand AG · Company statute Shaba25 Jun 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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Restaurant Da Bernasconi AG, in Dübendorf, Schweizer Handelsregister CHE-101.481.884, public limited company (SHAB No. 13 of 21 January 2004, Publ. 2081802). Amendment to the Articles of Association: 20 June 2018. New purpose: The company aims to provide services in the catering and hotel sector as well as participations in similar companies. It can also buy and sell properties. 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. New notices: Notifications to shareholders are made by publication in the SHAB. According to the declaration of 19 June 2018, the limited revision was waived. Retired persons and extinguished signatures: BDS Treuhand AG, in Schaffhausen, auditor. Day Register No. 22583 of 25 June 2018 / Schweizer Handelsregister CHE-101.481.884 / 04320623
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: Restaurant Da Bernasconi AG, Dübendorf, Switzerland.
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