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Registration · President (1) · Chair of the board (1) · Member of the board (3) · Auditor: Furttal Treuhand AG · Address · Company statute Shaba9 Dec 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 241 Monday, 15 December 2003 121st year Weidmann Architekten AG, in R ü s c h l k o n ,
Dorfstrasse 12, 8803 Rüschlikon
, public limited company (new registration). Statute date: 4 December 2003. Purpose: The purpose of the company is to run an architectural firm. The Company may establish branches at home and abroad, participate in other companies at home and abroad, take over representations and enter into all transactions and conclude contracts which may be likely to promote the purpose of the company or which are directly or indirectly related to it. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to affiliated companies and third parties. It can acquire, manage and sell land. Share capital: CHF 100,000.--. Liberating share capital: CHF 100,000.--. Equities: 100 bearer shares at CHF 1,000.--. Publication body: SHAB. Notices from the Company to shareholders, provided that the names and addresses of all shareholders are known, are made by registered letter. Registered persons: ????????, ??????, von Freienstein-Teufen and Zurich, in Worb, President, with collective signature of two; Häberlin, Michael, von Amriswil, in Horgen, member, with collective signature for two; ????????, ?????, by Unterägeri, in Wald ZH, member, with collective signature for two; ??????, ????, from Zurich and Neunforn, in Zurich, member, with collective signature of two; Furttal Treuhand AG, in Otelfingen, auditor. Diary No. 34536 of 9 December 2003 (02027558 / CH-020 March 20027.272-9)
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: Weidmann Architekten AG, Rüschlikon, Switzerland.
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