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President: Urs Wüest · CEO: Waldemar Kieliger · No longer President (1) · Auditor: Balmer-Etienne AG · Address Shaba13 Sept 2007 Swiss Official Gazette of Commerce Archive, Switzerland

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No 181 Wednesday, 19 September 2007 125th year - Wüest Holding AG, in L u z e r n , CH-10.764-3, acquisition and management of shareholdings, public limited company (SHAB No. 172 of 9 September 2003, p. 8, Publ. 1162832). New domicile: c/o Gebr. Wüest Immobilien AG,
Unnamed street ??, 6002 Luzern, Switzerland
. Retired persons and extinguished signatures: ??????????, ??????, from Lucerne and Nebikon, in Lucerne, President, with individual signature. Registered persons new or mutating: Wüest, Urs, of Lucerne and Nebikon, in Lucerne, President, with collective signature to two [previously: member]; Kieliger, Waldemar, von Silenen, in Lucerne, delegate, with collective signature to two [previously: Managing Director]; Balmer-Etienne AG, in Lucerne, auditor [previously: Balmer-Etienne AG Lucerne, in Lucerne]. Diary No. 4846 of 13 September 2007 (04117366 / CH-10.764-3)

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: Gebr. Wüest Immobilien AG, Lucerne, Switzerland.

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