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Registration · President: Bruno Wermelinger · Secretary: Viktor Peter · Managing Director (1) · Authorized signatory (ppa) (1) · Auditor: Lufida Revisions AG · Address · Company statute Shaba26 Feb 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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Elisabethenheim Luzern AG, in Lucerne, CH-100.3.791.105-3,
Unnamed street ??, 6003 Luzern, Switzerland
, public limited company (new registration). Statute date: 25 February 2010. Purpose: To guide and operate the Elisabethenheim in Lucerne, which has been run by the hospital nurses since mid-January 1944; Shareholdings; Acquisition, management and sale of real estate. Share capital: CHF 4,000,000.–. Liberation share capital: CHF 4'000'000.–. Shares: 4,000 registered shares at CHF 1,000. Qualified facts: In accordance with the in-case in-interest and non-cash takeover agreement of 25 February 2010 and balance sheet as of 31 December 2009, the company takes over from Elisabethenheim Luzern, in Lucerne (CH-13.047-7) the company 'Elisabethenheim' with assets as well as the plot No. 1026, GB Luzern, left bank, the total value of which is CHF 14,644,872.– and the total debt and mortgage debt on the property in the total value of CHF 3,644,872.– at the total price of CHF 11,000,000,– for which 4,000 registered shares are issued at CHF 1,000 and CHF 7,000.000.– are credited as a claim. Publication body: SHAB. Messages are sent by letter or e-mail. Vinculation: The registered shares are vincululated according to the statutes. Registered persons: Wermelinger, Bruno, von Willisau, in Lucerne, President, with collective signature of two; Peter, Viktor, von Pfaffnau, in Willisau, member and secretary, with collective signature of two; Birrer, Sr. Rita, from Lucerne, in Lucerne, member, with collective signature for two; Lienert, Felix, von Oberrieden, in Greppen, member, with collective signature for two; Weber, Sr. Hedwig called Hedy-Maria, von Wil AG, in Lucerne, member, with collective signature for two; ?????, ??. Edeltraud, von Beromünster, in Lucerne, Managing Director, with collective signature for two; ?????, ???????, von Beinwil (Freiamt), in Oberrüti, with collective procura to two; Lufida Revisions AG, in Lucerne (CH-17.813-6), auditor. Day Register No. 1623 of 26 February 2010 / CH-100.3.791.105-3 / 05524172
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: ElisabethenPark AG, Lucerne, Switzerland.
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