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Registration · Chair of the board: Michael Ruepp · MD: Thomas Lang · Board: Thomas Lang, Peter Ruepp-Buser, Christian Tanner · Auditor: TRETOR AG (CHE-108.227.200) · Address · Company statute Shaba7 May 2018 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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Ruepp AG, in Ormalingen, CHE-251.479.849,
Hemmikerstrasse 41, 4466 Ormalingen
, joint stock company (new registration). Statute date: 4 May 2018. Purpose: The company aims to operate a civil engineering business, in particular sewerage, excavation and other excavation work. 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. The Company may acquire, charge, divest and manage real estate at home and abroad. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 1,000 registered shares at CHF 100.00. Publication body: SHAB. Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Ruepp, Michael, von Anwil, in Anwil, Chairman of the Board of Directors, with individual signature; Lang, Thomas, von Zeglingen, in Gelterkinden, member of the Board of Directors, Managing Director, with collective signature of two; Ruepp-Buser, Peter, von Anwil, in Anwil, member of the Board of Directors, with collective signature of two; Tanner, Christian, von Bühler, in Gelterkinden, member of the Board of Directors, with collective signature of two; TRETOR AG (CHE-108.227. 200), in Liestal, Auditor; ?????????, ???? ??????, from Ziefen, in Gelterkinden, with collective signature for two. Day Register No. 2375 of 7 May 2018 / CHE-251.479.849 / 04223621
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 AG, Ormalingen, Switzerland.
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