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Chair of the board: Michael Ruepp · Board: Jeannette Ruepp · No longer Board: Peter Ruepp-Buser, Christian Tanner · Auditor: TRETOR AG (CHE-108.227.200) · Name: Ruepp Immobilien AG · Company statute Shaba7 May 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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Ruepp AG, in Ormalingen, CHE-107.978.309, public limited company (SHAB No. 215 of 5 November 2008, Publ. 4719930). Amendment to the Articles of Association: 4 May 2018. Transfer of assets to the newly founded 'Ruepp AG' (CHE-251.479.849), in Ormalingen, in accordance with the contract of 4 May 2018. Compensation: none. Company new: Ruepp Immobilien AG. Purpose new: The purpose of the company is the purchase, sale, keeping and management of real estate. 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. Qualified facts new: [deleted: in-kind deposit/property takeover: From the sole proprietorship 'Ruepp Tiefbau', in Anwil, a part of the assets in the amount of CHF 1,666'425.66 (incl. property in the land register Anwil, parz. 1083) and a part of the liabilities in the amount of CHF 1,606,145.–. Net assets and takeover price: CHF 60,280.66, of which CHF 60,000 is credited to the share capital.]. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Retired persons and extincited signatures: Ruepp-Buser, Peter, von Anwil, in Anwil, member, with collective signature of two; Tanner, Christian, von Bühler, in Gelterkinden, member, with collective signature for two; ????????????????, ????, von Zeglingen, in Gelterkinden, with collective signature for two. Registered persons new or mutating: Ruepp, Michael, von Anwil, in Anwil, Chairman of the Board of Directors, with individual signature [previously: President, with single signature]; Ruepp, Jeannette, von Anwil, in Anwil, member of the Board of Directors, with collective signature of two; TRETOR AG (CHE-108.227. 200), in Liestal, Auditor [previously: TRETOR AG (CH-280. 042-2)]. Day Register No. 2386 of 7 May 2018 / CHE-107.978.309 / 04223643
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: Ruepp Immobilien AG, Ormalingen, Switzerland.
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