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Authorized signatory (ppa): Christian Terberger · Address · Seat: Freienbach, Switzerland · Corporate Purpose Shab28 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (22/12/2020)
Overview
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Swiss Estates AG, previously in Lucerne, CHE-103.619.076, joint stock company (SHAB No. 120 of 24 June 2020, Publ. 1004918622). Amendment to the Articles of Association: 11 December 2020. New seat: Freienbach. New domicile:
Unnamed street ??, 8807 Freienbach, Switzerland
. New purpose: The company aims to acquire, develop, finance and manage as well as sell real estate exclusively in Switzerland. The company may participate in other companies and establish branches in Germany. The Company may also carry out all commercial, financial and other activities and carry out transactions which are related to the purpose of the Company or are likely to promote the development of the company and the achievement of the company's purpose, excluding medium- and long-term engagements in non-relevant areas. In addition, the Company may finance its own or third-party accounts, as well as provide guarantees and guarantees for subsidiaries and third parties. Registered persons new or mutating: Terberger, Christian, German national, in Scheffau a.W.K. (AT), member, with collective signature to two [previously: in Freienbach].
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: Swiss Estates AG, Pfäffikon, Switzerland.
