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Member of the board: Martin J. S. Slier · No longer Managing Director: Roger Rüedi · No longer Member of the board: Roger Rüedi · Address · Name: Sushi2go AG · Company statute Shaba6 Jun 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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RP Group AG, previously in Hergiswil, CHE-426.496.656, public limited company (SHAB No. 189 of 1 October 2014, p. 1743869). Founding Statutes: 4 April 2013, Amendment to the Articles of Association: 18 May 2017. Company new: Sushi2go AG. New seat: St. Margrethen. New domicile:
Industriestrasse 7, 9430 St. Margrethen
. Purpose new: production, trade and distribution of all kinds of products, especially food, as well as organization of events. The Company may establish branches and subsidiaries at home and abroad, participate in other companies in Germany and abroad, acquire, use and express licenses, patents, name and trademark rights, acquire, charge, divest and manage property at home and abroad, finance on its own or abroad, and receive guarantees and guarantees for subsidiaries and third parties. Retired persons and extinguished signatures: Rüedi, Roger, von Malters, in Oberdorf NW, member of the Board of Directors and managing director, with individual signature. Registered persons new or mutating: Slier, Martin Jeroen Sander, Dutch national, in Kreuzlingen, member of the Board of Directors, with individual signature. Day Register No. 5151 of 6 June 2017 / CHE-426.496.656 / 03570515
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: Sushi2go AG, St. Margrethen, Switzerland.
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