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Registration · President: Bruno jun Schwyter · Address · Company statute Shaba8 Jul 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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Sonnenhang AG, in Berg TG, CH-445.271-8, Ungenannte Str. ??, Bahnhofstrasse, Switzerland TG, , joint stock company (new registration). Statute date: 7 July 2011. Purpose: Execution of real estate transactions of all kinds. In particular, the Company may acquire, create, divest, debit and manage real estate, establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, and carry out all transactions directly or indirectly related to their purpose. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. Publication body: SHAB. Notifications to shareholders are sent by letter 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. The company has waived the limited revision by declaring on 7 July 2011. Registered persons: Schwyter, Bruno jun., von Innerthal, in Schweizersholz (Bishopzell), President, with collective signature of two; Hausammann, Roger, von Amriswil, in Mattwil (Birwinken), member, with collective signature for two; Schumacher, Thomas, von Rüschegg, in Oberbipp, member, with collective signature for two; Schwyter-Lang, Edith, von Innerthal, in Schweizersholz (Bishopzell), member, with collective signature for two. Day Register No. 3106 of 8 July 2011 / CH-445.271-8 / 06252050
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: Sonnenhang AG, Wilen (Gottshaus), Switzerland.
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