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Registration · Chair of the board (1) · Managing Director (1) · Member of the board (3) · Auditor: Balmer-Etienne AG Luzern · Company statute Shaba25 Jun 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 124 Friday, 29 June 2007 125th vintage , Schilliger Holz Luterbach AG, in L u t e r b a c h , CH- 241 March 20006.741-5, at AEK Energie AG,
Unnamed street ??, 4552 Luterbach, Switzerland
, public limited company (new registration). Statute date: 22 June 2007. Purpose: operation of a sawmill with further processing, trade in wood and logistics services. May establish branches and subsidiaries at home and abroad and participate in other companies in Germany and abroad, as well as carry out all transactions directly or indirectly related to their purpose, also acquire, debit, divest and manage property at home and abroad, finance on own or third-party accounts, and enter into guarantees and guarantees for subsidiaries and third parties. Share capital: CHF 500,000.–. Liberation share capital: CHF 500'000.–. Shares: 500 registered shares at CHF 1,000.–. Publication body: SHAB. Notifications to shareholders are sent by letter or fax 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: ??????????, ??????, von Weggis, in Küssnacht am Rigi (Küssnacht SZ), Chairman of the Board of Directors and Managing Director, with collective signature of two; ??????????, ?????, von Weggis, in Küssnacht am Rigi (Küssnacht SZ), member of the Board of Directors, with collective signature of two; ??????????, ????, von Weggis, in Küssnacht am Rigi (Küssnacht SZ), member of the Board of Directors, with collective signature of two; ??????????, ??????, von Weggis, in Küssnacht am Rigi (Küssnacht SZ), member of the Board of Directors, with collective signature of two; ??????????, ??????, von Weggis, in Küssnacht am Rigi (Küssnacht SZ), Secretary of the Board of Directors (not a member), with collective signature of two; Balmer-Etienne AG Lucerne, Lucerne, auditor. Diary No. 2218 of 25 June 2007 (04000032 / CH-241 March 20006.741-5)
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: Vögelinsegg Wohnen AG, Herisau, Switzerland.
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