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Chair of the board: W. Marty-Eggenberger · Member of the board: Werner Marty-Forrer · Officer (3) · Corporate Purpose Shab29 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (23/12/2020)
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Marty Bauleistungen AG, in Wartau, Schweizer Handelsregister CHE-107.793.046, public limited company (SHAB No. 166 of 29 August 2018, p.0, Publ. 4441213). Amendment to the Articles of Association: 16 December 2020. Purpose new: The company aims to carry out general civil engineering, road construction, demolition, hydraulic engineering and environmental work, trenchless construction and pipeline construction as well as the implementation of transports and trough service. The Company may acquire, hold and sell land and real estate, establish branches and subsidiaries at home and abroad, and participate in other companies at home and abroad. Registered persons new or mutating: Marty-Eggenberger, Werner, von Wartau and Unteriberg, in Trübbach (Wartau), Chairman of the Board of Directors, with individual signature [previously: member of the Board of Directors, with single signature]; Marty-Forrer, Werner, von Wartau and Unteriberg, in Azmoos (Wartau), member of the Board of Directors, with individual signature [previously: Chairman of the Board of Directors, with individual signature]; Gähwiler, Johannes, von Buchs (SG), in Buchs SG, with collective procura for 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: Marty Bauleistungen AG, Azmoos, Switzerland.
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