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Member of the board (1) · No longer President (1) · No longer Secretary (1) · No longer Auditor: Testatoris AG · Name: IWB Bau Consulting AG · Company statute Shaba26 Jan 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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AZ Tourismus Consulting AG, previously in Horw, CH-100.3.788.339- 4, public limited company (SHAB No. 31 of 14 February 2008, p. 9, Publ. 4338724). Amendment to the Articles of Association: 19 January 2010. New company: IWB Bau Consulting AG. New seat: Zurich. New domicile:
Unnamed street ??, 8037 Zürich, Switzerland
. New purpose: The purpose of the company is the planning and execution of all kinds of construction work in Germany and abroad, especially in civil engineering as well as road and bridge construction, trade of building materials and construction products of all kinds, as well as the taking of shareholdings. The Company may establish branches and subsidiaries, as well as acquire, debit, divest and manage real estate and real estate. The company may also carry out all transactions which are likely to promote the development of the company and the achievement of the company's purpose. Share capital: CHF 100'000.00. Liberation: CHF 100'000.00. Shares: 100 bearer shares at CHF 1,000.00. Publication body: SHAB. New notices: [The provision on the communication has been deleted from the Articles of Association]. According to the declaration of 19 January 2010, the limited revision was waived. Retired persons and extincited signatures: ????????, ?????, von Ebikon, in Horw, President, with individual signature; ?????, ??????????, von Zürich und Zug, in Horw, member and secretary, with individual signature; Testatoris AG (CH-171.564-3), in Lucerne, auditor. Registered persons new or mutating: ????, ????, von Weinfelden, in Goldach, member of the Board of Directors, with individual signature. Day Register No. 3706 of 26 January 2010 / CH-100.3.788.339-4 / 05469246
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: S.I.C. Services AG, Niederbipp, Switzerland.
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