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Originating statutes: 08.12.2009, Amendment of the statutes: 23.07.2014. Shaba19 Aug 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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EPIL Einkaufsgruppe for Produkte der Industrie und Lebensmittel AG, previously in Engelberg, CHE-115.319.540, a limited company (No. FOSC 147 of August 4, 2014, Publ. 1644823). Original statutes: 8 December 2009, Change of statutes: 23 July 2014. New name: GRAPA - Purchasing group for industry and food SA. New translation of the reason: [Translations will be written off in the trade register]. New seat: Anniviers. New address: Rue du Crêt, 3961 St-Luc. New purpose: the operation of a powerhouse to purchase and distribute industrial and food products; The search for solutions in the industrial and food sector; the operation, purchase and sale of businesses related to the main purpose, import, export, advice on purchasing supplies for industry and food (see statuses for full purpose). Equity: 100,000.00. Share capital released: 100,000.00. Shares: 100 shares with CHF 1,000.00. Publication body: FOSC. New communications: Communication to shareholders: summons to the general meeting by notice inserted in the FOSC and any other communication by notice inserted in the FOSC or by mail. The registrations of the Register of Commerce have been translated and now appear in French. Person (s) and signatures written off: Rodriguez, José, Spanish national, in Pully, president, with individual signature; ?????????, ???????, Spanish national, in Lausanne, administrator, with collective signature for two; ?????????, ?????, Spanish national, in Lausanne, administrator, with collective signature for two. Registration or modification of persons: ?????????, ??????? ?????, from Bitsch, to Anniviers, sole administrator, with individual signature. According to statement of December 8, 2009, he is waived a restricted control. The company was dissolved by decision of the general meeting of 19 December 2011. According to the decision of the extraordinary general meeting of 17 April 2014, the dissolution of the company is revoked. [Change of statutes on points not subject to publication]. Daily Register No. 1935 of August 19, 2014 / CHE-115.319.540 / 01676047
This filing was translated from French 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: GRAPA - Groupement d'achats pour l'industrie et l'alimentation SA, Vuarrens, Switzerland.
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