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President: Franz Wüest · Address · Company statute Shaba20 Apr 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 78 Friday, 24 April 2009 127th year Stalimo AG, so far in L u z e r n , CH-16.076-6, public limited company (SHAB No. 105 of 3 June 2008, p. 11, Publ. 4503602). Amendment to the Articles of Association: 15 April 2009. New seat: N e b k on . New domicile:
Unnamed street ??, 6244 Nebikon, Switzerland
. New purpose: financing, acquisition, administration, leasing and divestment of real estate; construction of buildings; Investments in real estate companies and other companies. [Further amendings do not affect facts that are subject to publication.]. Registered persons new or mutating: Wüest, Franz, by Ettiswil, in Ettiswil, President, with collective signature to two; ??????, ?????????, von Kriens, in Lucerne, member, with collective signature for two [previously: with single signature]; Scheidegger, Rudolf, von Huttwil, in Dagmersellen, member, with collective signature for two. Day Register No. 3086 of 20 April 2009 (04987666 / CH-16.076-6)

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: Stalimo AG, Nebikon, Switzerland.