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Address · Company statute Shaba14 Jan 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Wohnheim Seeblick AG, previously in Wollerau, CH-130.0.006.736- 1, public limited company (SHAB No. 238 of 8 December 2009, p. 16, Publ. 5380078). Amendment to the Articles of Association: 7 January 2010. New seat: Kreuzlingen. New domicile: Ungenannte Str. ??, 8280 Kreuzlingen, Switzerland. Purpose new: operation of the dormitory and hospital operation; planning, acquisition and operation of and trading with clinics in Germany and abroad. The Company may acquire and sell real estate, participate in other companies and enter into licensing agreements. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1000. Publication body: SHAB. New notifications: Notifications are made by circular, registered letter or against acknowledgement of receipt. According to the statement of the Board of Directors of 7 January 2010, the Company is not subject to an ordinary revision and waives a limited revision. Registered persons new or mutating: Piller, Alfred, von St. Gallen, in Ermatingen, member, with single signature [as before]. Day Register No. 282 of 14 January 2010 / CH-130.0.006.736-1 / 05450530
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: Seeblick Baumanagement AG, Kreuzlingen, Switzerland.
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