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No longer Auditor: Balmer-Etienne AG Luzern · Address · Company statute Shaba21 Nov 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 231 Thursday, 27 November 2008 126th year , Kapitan AG, Lucerne, in L u z e r n , CH-17.275-9, public limited company (SHAB No. 157 of 16 August 2007, p. 8, Publ. 4068376). Amendment to the Articles of Association: 19 November 2008. New domicile: c/o Falck & Cie AG,
Ledergasse 11, 6004 Luzern
. Purpose new: acquisition, sale, construction and management of real estate; management of finances and shareholdings; accounting and administration for other companies and individuals; conduct of all types of fiduciary transactions; participations. New Notices: If the Company is aware of the names and addresses of all shareholders and the law does not necessarily stipulate otherwise, the notifications to shareholders may also be made by letter. In this case, the publication may be omitted in the SHAB. [Further amendings do not affect facts that are subject to publication.]. According to the statement of the Board of Directors of 19 November 2008, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Balmer-Etienne AG Lucerne, in Lucerne, auditor. Day Register No. 6646 of 21 November 2008 (04753394 / CH-17.275-9)
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: Falck Immobilien 1 AG, Lucerne, Switzerland.
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