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Registration · Persons · Auditor: KPMG AG · Address · Company statute Shaba23 Nov 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 232 Thursday, 29 November 2007 125th year Scala Tower AG, in L u z e r n , CH-100.3.788.269-3,
Unnamed street ??, 6003 Luzern, Switzerland
, public limited company (new registration). Date of Association: 22 November 2007. Purpose: acquisition, holding and sale of land; management and brokering of land; development of land; participations. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Qualified facts: The company intends to take over from Coop Immobilien AG, in Bern (CH-292.707-5), a still to be parcelled plot on the Zurich West site, in Zurich (so-called 'Building D' or 'Scala Tower'), with approx. 5'808m2 for a maximum price of CHF 36,500,000.–. The company intends to take over a total contractor work contract of 23 July 2007 in Muri near Bern (CH-035 March 20002.839-8), which was concluded by VEBEG GmbH management and shareholding, in Salzburg (AT), which AG with the Marazzi general contractor, in Muri near Bern (CH-035 March 20002.839-8), at a maximum price of CHF 129,442,800. Publication body: SHAB. Notifications are made in writing (including e-mail). Vinculation: The registered shares are vincululated according to the statutes. Registered persons: Wyss, Dr. Alexander, von Mirchel, in Zug, member, with single signature; KPMG AG, in Root, Auditor. Diary No. 6029 of 23 November 2007 (04222786 / CH-100.3.788.269-3)
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: Scala Tower AG, Lucerne, Switzerland.
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