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Persons · No longer Auditor: Consultive Revisions AG · Name: HOLDING Aemisegger AG · Company statute Shaba12 Jun 2015 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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Painting business Aemisegger AG, in Frauenfeld, CHE-114.810.862, joint stock company (SHAB No. 61 of 28 March 2013, Publ. 7125154). Amendment to the Articles of Association: 11 June 2015. Transfer of assets to the MALERGESCHÄFT Aemisegger AG, in Frauenfeld (CHE-408.164.423) in accordance with the contract of 11 June 2015 and inventory as of 1 January 2015. Consideration: 300 registered shares at CHF 1,000 and credit of a claim of CHF 1,026,174. 10. Transfer of assets: In accordance with the contract of 11 June 2015 and inventory as of 1 January 2015, the Company transfers assets of CHF 2,823,989.72 and liabilities (foreign capital) of CHF 2,122,303.65 to THE IMMOBILIEN Aemisegger AG, in Frauenfeld (CHE-492,577. 769). Consideration: 600 registered shares at CHF 1,000 and credit of a claim of CHF 101,686.07. New: HOLDING Aemisegger AG. New purpose: The purpose of the company is to acquire and manage shareholdings in other companies at home and abroad. The company may establish branches and subsidiaries at home and abroad. The Company may acquire, hold, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. It may carry out any transaction directly or indirectly related to its purpose. The Company waived the limited revision by declaring on 11 June 2015. Retired persons and extincited signatures: Consultive Revisions AG, in Winterthur (CH-020 April 20020.749-1), Auditor. Registered persons new or mutating: Aemisegger, Pascal, von Hemberg, in Felben-Wellhausen, member, with single signature [previously: in Frauenfeld]. Day Register No. 2720 of 12 June 2015 / CHE-114.810.862 / 02212823
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: HOLDING Aemisegger AG, Frauenfeld, Switzerland.
