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Director (1) · Auditor: KPMG Fides Peat · Address · Company statute Shaba21 Dec 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 252 Friday, 29 December 2006 124th year Juwelier Kurz AG (short SA Bijouterie) (short SA Gioielleria) (Short Ltd Jewellery), previously in Education, CH- 020 March 19915.363-6, trade in watches and jewellery and manufacture of jewellery and similar articles, public limited company (SHAB No. 62 of 29 March 2006, p. 21, Publ. 3309744). Amendments to the Articles of Association: 21 November 2006. New seat: L u z e r n . New domicile:
Unnamed street ??, 6005 Luzern, Switzerland
. Purpose: trade in watches and jewellery and manufacture of jewellery and similar articles; may participate in other companies and acquire and charge land. Share capital: CHF 1'000'000.–. Liberation share capital: CHF 1'000'000.–. Shares: 1,000 registered shares at CHF 1,000. Qualified facts: Intends to acquire the business of the sole proprietorship 'Armin Kurz', in Zurich, at a maximum price of CHF 10 000 000 [as before]. Publication body: SHAB. Notifications: Notifications to shareholders are made by letter 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. The Juwelier Kurz AG operates the following offices: [as before]; Juwelier Kurz AG,
Unnamed street ??, 4001 Basel, Switzerland
[as before]; Juwelier Kurz AG,
Unnamed street ??, 3011 Bern, Switzerland
[as before]; Juwelier Kurz AG,
Unnamed street ??, 1211 Geneve, Switzerland
[as before]; Juwelier Kurz AG,
Unnamed street ??, 8301 Glatt, Switzerland
[as before]; Juwelier Kurz AG,
Unnamed street ??, 6004 Luzern, Switzerland
[as before]; Juwelier Kurz AG,
Unnamed street ??, 8001 Zürich, Switzerland
[as before]; Juwelier Kurz AG, rue de la
Unnamed street ??, 1204 Genève, Switzerland
; Juwelier Kurz AG,
Unnamed street ??, 6020 Emmenbrücke, Switzerland
[as before]; The company has a business office in Geneva, Rued de la Confédération, under the name 'Bijouterie Bader', owner Juwelier Kurz AG [as before]; Additional office: Juwelier Kurz AG,
Unnamed street ??, 8001 Zürich, Switzerland
. Registered persons new or mutating: ????????, ????, von Basel, in Meggen, President and Delegate, with single signature [as before]; ??????, ????????, von Ermensee and Auw, in Ermensee, Vice-President, with collective signature on two [as before]; ???????, ?????, von Oberdorf NW, in Zug, member, with collective signature for two [as before]; Christians, Kurt, from Lucerne and Wolfenschiessen, in Ebikon, with collective procura to two [as before]; ????????, ????, von Mogelsberg and Littau, in Adligenswil, with collective procura for two [as before]; ???????????, ???, from Zurich, in Uetikon am See, with collective procura to two [as before]; ?????????, ?????, von Thalwil, in Herrliberg, with collective procura to two [as before]; ??????, ??????, von Lutzenberg, in Lucerne, with collective procura to two [as before]; ?????????, ???????, from Zurich, in Zollikon, Director, with collective signature to two [previously: in Hochfelden]; KPMG Fides Peat, in Root, auditor [previously: KPMG Fides Peat, in Lucerne]. Diary No. 6873 of 21 December 2006 (03703094 / CH-020 March 19915.363-6)
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: Juwelier Kurz AG, Wollerau, Switzerland.
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