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Registration · Chair of the board: Hans-Peter Wild · Member of the board: Thomas Pfisterer, Jürgen Schnabel · Address · Company statute Shaba18 Dec 2017 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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HPWH MH AG, in Zug, CHE-470.580.243,
Unnamed street ??, 6300 Zug, Switzerland
, public limited company (new registration). Statute date: 12 December 2017. Purpose: acquisition, administration, financing, sale of shareholdings in domestic and foreign companies, commercial transactions and service establishments of all kinds as well as trading in securities; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 171'500.00. Liberation Share capital: CHF 171,500.00. Shares: 171,500 registered shares at CHF 1.00. Qualified facts: Deposit in case: The company will acquire 12,500 registered shares at CHF 1,000 of HPWH TH AG (CHE-386.539.263) at the time of its formation in accordance with the contract of 12 December 2017, for which 171,500 registered shares will be issued at CHF 1,000. Publication body: SHAB. Convenings and notices to shareholders shall be made by publication in the publication body or, as far as the shareholders are known, at the discretion of the Board of Directors, by e-mail, letter or fax to the addresses listed. By declaration of 12 December 2017, the limited revision was waived. Registered persons: Wild, Hans-Peter, von Zug, in Zug, Chairman of the Board of Directors, with individual signature; Pfisterer, Thomas, German national, in Risch, member of the Board of Directors, with collective signature of two; Schnabel, Jürgen, German national, in Neuheim, member of the Board of Directors, with collective signature of two. Day Register No. 16363 of 18 December 2017 / CHE-470.580.243 / 03947933
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: HPWH MH AG, Zug, Switzerland.
