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President: Martin Ludwig Onken · Company statute Shaba27 Jan 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 21 Monday, 2 February 2009 127th year ' Gut Hochstrass' Real Estate AG, in T ä g e r w l e n , CH- 443.847-8, Public limited company (SHAB No. 251 of 31 December 2003, p. 19, Publ. 2054364). Amendment to the Articles of Association: 16 December 2008. Company new: Gut Hochstrass Immobilien AG. Purpose new: acquisition of land and real estate, creation of real estate as well as their rental, management and sale. The Company may establish branches at home and abroad, participate in other ventures at home and abroad, acquire or establish similar or related enterprises at home and abroad, including the acquisition and sale of real estate. New notifications: The notifications to the shareholders are made by registered letter. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. According to the statement of the Board of Directors of 16 December 2008, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extincited signatures: ?????????????, ????, von Kallern, in Tägerwilen, member, with individual signature; Ruoss & Partner, Fiduciary, Audit and Tax Consulting Company, Weinfelden Branch, in Weinfelden, Auditor. Registered persons new or mutating: Onken, Martin Ludwig, von Kallern, in Bottighofen, President, with collective signature to two; Onken, Oliver, by Kallern, in Wollerau, member, with collective signature for two; Onken, Patrick Thomas, von Kallern, in Zurich, member, with collective signature for two; ?????, ???????, by Kallern, in Sintra (PT), member, with collective signature of two. Day Register No. 516 of 27 January 2009 (04855904 / CH-443.847-8)
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: Gut Hochstrass Immobilien AG, Kreuzlingen, Switzerland.
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