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Registration · Member of the board: Michael Häberlin · Chair of the board (1) · Address · Company statute Shaba3 Aug 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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STM Immobilien AG, in Baar, CH-174.795-6,
Unnamed street ??, 6340 Baar, Switzerland
, public limited company (new registration). Statute date: 29 July 2010. Purpose: creation, renovation, purchase and sale, rental, management and brokerage of real estate, provision of advisory services on the real estate market; complete purpose rewriting in accordance with the Articles of Association. Share capital: CHF 100'000.00. Liberating Share capital: CHF 100'000.00. Shares: 100 bearer shares at CHF 1'000.00. Qualified facts: Intended takeover: The company intends to take over land register No. 1782, real estate, cadastre 325, municipality of Lindau, after the foundation of the land register No. 1782, property, cadastre 325, municipality of Lindau, at a maximum price of CHF 590'000.00. Publication body: SHAB. The notices to the shareholders are made by publication in the SHAB or, if the names and addresses of the shareholders are known, by registered letter. According to the statement of the Board of Directors of 29 July 2010, the Company is not subject to an ordinary revision and waives a limited revision. Registered persons: Britschgi, Stephan, von Sarnen, in Baar, Chairman of the Board of Directors, with individual signature; Häberlin, Michael, by Amriswil and Hefenhofen, in Horgen, member of the Board of Directors, with individual signature. Day Register No. 11745 from 3 August 2010 / CH-174.795-6 / 05763234
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: STM Immobilien AG, Menzingen, Switzerland.
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