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Registration · Chair of the board: Marc I. Wunderlich · Member of the board: Stephanie Wunderlich · Address Shaba31 May 2018 Swiss Official Gazette of Commerce Archive, Switzerland (28/05/2018)
Overview
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Wunderlich Immobilien AG, in Zumikon, CHE-294.265.423,
Breitenacher 21, 8126 Zumikon
, public limited company (new registration). Statute date: 23 May 2018. Purpose: The company aims to provide the following services: development, marketing and implementation of real estate projects, purchase and sale as well as construction, conversion, administration and brokerage of real estate and land, general advice on construction and real estate issues as well as planning and execution of construction projects of any kind on own or third account. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as carry out any business directly or indirectly related to its purpose. The Company may acquire, manage and divest copyrights, patents, licenses of all kinds. 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. Liberating Share capital: CHF 100'000.00. Shares: 100 registered shares at CHF 1'000.00. Qualified facts: Intended takeover of kind: The company intends to purchase land register 2181, real estate, cat. 7076 in the municipality to take over miles for a maximum of CHF 2,622,390.00. Publication body: SHAB. Notifications to shareholders are sent by letter, e-mail 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. According to the declaration of 23 May 2018, the limited revision was waived. Registered persons: Wunderlich, Marc Ingvard, von Iseltwald, in Zumikon, Chairman of the Board of Directors, with individual signature; Wunderlich, Stephanie Valerie, from Zurich, in Zumikon, member of the Board of Directors, with individual signature. Day Register No. 18628 from 28.5..018 / CHE-294.265.423 / 04260065
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: Wunderlich Immobilien AG, Zumikon, Switzerland.
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