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Persons · Auditor: Balmer-Etienne AG Luzern · Address · Name: Schmid & Partner Generalunternehmung AG Luzern · Company statute Shaba16 Jul 2002 Swiss Official Gazette of Commerce Archive, Switzerland
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No 139 Monday, 22 July 2002 120th year . Schmid & Partner General Company AG, so far in B u c h r a n , turnkey construction of all kinds of buildings as general contractor, joint stock company (SHAB No. 25 of 5 February 1999, p. 834). Amendment to the Articles of Association: 4 July 2002. New company: Schmid & Partner General Company AG Lucerne. Seat new: L u z e r n . New domicile:
Unnamed street ??, 6006 Luzern, Switzerland
. Purpose new: turnkey construction of all kinds of buildings as general contractor; Shareholdings; Acquisition, sale or rental of real estate. Messages: Notifications are sent by registered letter. Vinculation: The registered shares are vincululated according to the statutes. [Further amendings do not affect facts that are subject to publication.]. Registered persons new or mutating: Balmer-Etienne AG Lucerne, in Lucerne, auditor [previously: Balmer-Etienne Treuhand AG, in Lucerne]; ??????, ??????, von Emmen, in Lucerne, member, with collective signature to two [previously: in Rothenburg, without registered function, with collective procura for two]. Diary No. 3412 of 16 July 2002 (00571108 / CH-19.901-1)
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: Schmid Architektur & Baumanagement AG, Ebikon, Switzerland.
