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Anthony Elisa Jannes
domiciled in Bonheiden, from Belgium Active mandates: Topas Baumaterial AG Connected persons: Nicole Coelho Correia, Angela Giannetta, Suhat Ismaili and more You can stay up to date through "Anthony Elisa Jannes", please log in or register free of charge.You are now following "Anthony Elisa Jannes"
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Private persons with the name Anthony Elisa Jannes
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Newest SOGC notifications: Anthony Elisa Jannes
Publication number: HR02-1005494553, Commercial Registry Office Zurich, (20)
Topas Baumaterial AG, in Niederglatt, CHE-131.980.198, Aktiengesellschaft (SHAB Nr. 135 vom 15.07.2021, Publ. 1005249648).
Statutenänderung:
01.06.2022.
Aktienkapital neu:
CHF 133'334.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 133'334.00 [bisher: CHF 100'000.00].
Aktien neu:
133'334 Namenaktien zu CHF 1.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.
Eingetragene Personen neu oder mutierend:
Demyttenaere, Ward Rudolf, belgischer Staatsangehöriger, in Hulste (BE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Jannes, Anthony Elisa, belgischer Staatsangehöriger, in Bonheiden (BE), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.