European Companies Search Engine
Member of the board: Marc Sachse · Address · Name: TRUE CONCEPT & IMMO AG · Company statute Shaba14 Jan 2016 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
Text
TRUE CONCEPT AG, in Hergiswil (NW), CHE-114.805.950, public limited company (SHAB No. 149 of 4 August 2010, Publ. 5756988). Amendment to the Articles of Association: 13 January 2016. Company new: TRUE CONCEPT & IMMO AG. New seat: Ennetbürgen. New domicile:
Unnamed street ??, 6373 Ennetbürgen, Switzerland
. New purpose: The company aims to provide marketing and communication services, especially in connection with electronic media, as well as the management, renovation and renovation of real estate, including its planning. 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, charge, divest and manage real estate at home and abroad. It may also finance its own and third-party accounts, as well as provide guarantees and guarantees for subsidiaries and third parties. New shares: 100 registered shares at CHF 1,000.00 [previously: 100 bearer shares at CHF 1,000.00]. New notifications: Notifications to shareholders are sent by letter to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Retired persons and extinct signatures: ???????, ???????, von Willisau, in Hergiswil (NW), member, with individual signature. Registered persons new or mutating: Sachse, Marc, German national, in Ennetbürgen, member of the Board of Directors, with individual signature. Day Register No. 89 of 14 January 2016 / CHE-114.805.950 / 02604905
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: TRUE CONCEPT & IMMO AG, Ennetbürgen, Switzerland.
The visualizations for "TRUE CONCEPT & IMMO AG - Member of the board: Marc Sachse · Address · Name: TRUE CONCEPT & IMMO AG · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
