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Registration · Chair of the board: Hans Peter Bösch · Member of the board: Daniel Bösch · Address · Company statute Shaba4 Mar 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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Weber Bösch Beverages AG, in Baar, Schweizer Handelsregister CHE-319.521.811, Sihlbruggstrasse 105, 6340 Baar, joint stock company (new registration). Statute date: 23 February 2015. Purpose: to manufacture and trade in beverages of all kinds and with the raw materials necessary for the production of the same; trade and rental of gastro products; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 1,000 registered shares at CHF 100.00. 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. By declaration of 23 February 2015, the limited revision was waived. Registered persons: Bösch, Hans Peter, von Wildhaus-Alt St. Johann, in Wädenswil, Chairman of the Board of Directors, with individual signature; Bösch, Daniel, by Wildhaus-Alt St. Johann, in Zurich, member of the Board of Directors, with individual signature. Day Register No. 2818 of 4 March 2015 / Schweizer Handelsregister CHE-319.521.811 / 02030065
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: Bösch-Getränkehandels AG, Baar, Switzerland.
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