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Registration: 19/11/2020 · Chair of the board: Jeton Topalli · ppa (3) · Board (2) · Address · Capital: 250,000 CHF · Seat: Roggwil, Switzerland · Legal form · Corporate Purpose Shab24 Nov 2020 Swiss Official Gazette of Commerce, Switzerland (19/11/2020)
Overview
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Wefox Services Schweiz AG, in Roggwil (BE), CHE-175.573.160,
Landstrasse 53, 4914 Roggwil
BE, public limited company (new registration). Statute date: 13 November 2020. Purpose: The company aims to provide services in the field of communication, in particular the operation of call centres. The company may establish branches at home and abroad, participate in other companies or acquire them or sell acquired companies. It can acquire, manage and sell real estate and securities. All transactions may be entered into and contracts concluded which are likely to promote the purpose of the company or are directly or indirectly related to it. Share capital: CHF 250'000.00. Liberation Share capital: CHF 250'000.00. Shares: 250 registered shares at CHF 1'000.00. Publication body: SHAB. Messages to shareholders: by letter or e-mail. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the declaration of 13 November 2020, the limited revision was waived. Registered persons: Topalli, Jeton, von Roggwil (BE), in Roggwil BE, Chairman of the Board of Directors, with collective signature of two; Fazlic, Dario, von Dietikon, in Uitikon Waldegg (Uitikon), member of the Board of Directors, with collective signature of two; ????, ??????, A German national, in Schindellegi (Feusisberg), member of the Board of Directors, with collective signature of two.
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: wefox Services Schweiz AG, Roggwil, Switzerland.
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