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Registration · Chair of the board: Beat Mathys · Member of the board: Daniel Baschung, Leandro Testa · Auditor: Trigema AG (CHE-107.872.131) · Address · Company statute Shaba13 Dec 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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WALO Immobilien AG, in Dietikon, Schweizer Handelsregister CHE-417.750.502, Heimstrasse 1, 8953 Dietikon, public limited company (new registration). Statute date: 4 December 2017. Purpose: The purpose of the company is all real estate transactions in Germany and abroad, in particular the mediation, administration and rental, the acquisition and sale of superstructure and unbuilt land, as well as the planning, construction, renovation and conversion of buildings on own and third account. The Company may participate in other ventures, establish subsidiaries and branches at home and abroad, carry out all legal acts and conduct transactions that the purpose of the Company may entail. The Company may also finance its own or third-party account, as well as provide guarantees and guarantees to subsidiaries and third parties. The Company may grant loans to its direct or indirect shareholders or other companies of the WALO Group and may appoint collateral of any kind for their liabilities to third parties, including by pledging or securing its own assets or guarantees of any kind, even if such loans or collateral are in the exclusive interest of their direct or indirect shareholders or other group companies and are granted free of charge. Share capital: CHF 500'000.00. Liberating Share capital: CHF 500'000.00. Shares: 1,000 registered shares at CHF 500.00. Qualified facts: Intended takeover of kind: The company intends to acquire a property in Satigny, former farm, at a maximum price of CHF 2,000,000.00 after its foundation. Intended takeover: After the foundation, the company intends to acquire six properties, namely: Schlieren, Rütistrasse 5 to 7, Zurich, Limmatstrasse 73, Zurich, Klingenstrasse, Zuoz, Wohnungen, Boudry, former Werkhof, and Spreitenbach, building property for a maximum price of CHF 21'000,000.00. Publication body: SHAB. Notifications to shareholders are sent by letter or e-mail to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Mathys, Dr. Beat, von Bleienbach and La Chaux-de-Fonds, in Zurich, Chairman of the Board of Directors, with collective signature of two; Baschung, Daniel, von Mümliswil-Ramiswil, in Hausen (AG), member of the Board of Directors, with collective signature of two; Testa, Leandro, of St. Moritz, in St. Moritz, member of the Board of Directors, with collective signature of two; ??????? ?? ?????????????????, in Zurich, Auditor. Day Register No. 43650 of 13 December 2017 / Schweizer Handelsregister CHE-417.750.502 / 03936341
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: WALO Immobilien AG, Dietikon, Switzerland.
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