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Registration · Director (3) · Company statute Shaba6 Aug 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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Terraclean AG, in Lucerne, CHE-147.608.468,
Unnamed street ??, 6006 Luzern, Switzerland
, joint stock company (new registration). Statute date: 5 August 2015. Purpose: to improve the ecology of civilization through the production and distribution of environmentally improving products; purchase, continuous management, sale and financing of shareholdings; management of assets; Fulfillment of management tasks; Acquisition of real estate; Purchase, management and sale of patents, licenses, etc. Share capital: CHF 100'000.00. Liberation Share capital: CHF 100'000.00. Shares: 100 bearer shares at CHF 1'000.00. Publication body: SHAB. Notifications are sent by registered letter, if the names and addresses of all shareholders are known, otherwise in the SHAB. According to the statement of the Board of Directors of 5 August 2015, the Company is not subject to an ordinary revision and waives a limited revision. Other address:
Unnamed street ??, 6300 Zug, Switzerland
. Registered persons: Bättig, Armin Werner, von Luzern, in Lucerne, member, with single signature; ?????, ???????? ??????, German national, in Zug, director, with individual signature; ??????, ?????? ?????, German national, in Kreuzlingen, director, with individual signature; Hüttl, Franz, German national, in Lahr (DE), director, with collective signature of two. Day Register No. 5891 of 6 August 2015 / CHE-147.608.468 / 02315467
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: Ecomanda AG, Hünenberg, Switzerland.
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