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Registration · Member of the board: Thomas Bargetzi · Address · Company statute Shaba16 Nov 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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rmp ag, in Oberägeri, CH-176.279-5,
Unnamed street ??, 6315 Oberägeri, Switzerland
, public limited company (new registration). Statute date: 14 November 2011. Purpose: to develop and implement corporate, marketing and/or sales strategies, to develop management concepts and problem solutions, in particular to take over marketing and sales departments as well as operational project management and implement change processes; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberating Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1,000.00. Qualified facts: In-kind deposit/acquisition in kind: The company takes over the business of the sole proprietorship Thomas Bargetzi real-management-power (CH- 175,497-9), in Oberägeri, pursuant to the contract of 14 November 2011 and the takeover balance sheet as of 30 September 2011 with assets of CHF 948,153.20 and liabilities (foreign capital) of CHF 833,678.05, for which 100 registered shares are issued at CHF 1,000.00 and CHF 14,475.15 are credited as receivables. Publication body: SHAB. The notices to shareholders are made by publication in the SHAB or, if the names and addresses of all shareholders are known, by registered letter. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. By declaration of 14 November 2011, the limited revision was waived. Registered persons: Bargetzi, Thomas, of Riedholz, in Oberägeri, member of the Board of Directors, with individual signature. Day Register No. 15244 of 16 November 2011 / CH-176.279-5 / 06424702
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: THOMAS BARGETZI AG, Zug, Switzerland.
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