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Registration · Managing Director: Hubert Hecht · Authorized signatory (ppa) (1) · Auditor: KPMG Fides Peat · Address · Company statute Shaba15 Jun 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 117 Monday, 21 June 2004 122nd year, Estermann Holzbau AG, in S u r s e e ,
Unnamed street ??, 6210 Sursee, Switzerland
, public limited company (new registration). Date of association: 14 June 2004. Purpose: execution of construction work, especially in timber construction; Planning and construction of new constructions and conversions; Trade in building materials; purchase and sale as well as exchange and brokerage of real estate; purchase, sale and management of land; participations. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 1,000 registered shares at CHF 100.–. Qualified facts: According to a balance sheet to be prepared, the company intends to acquire certain assets of Estermann AG in Sursee, in particular the wood business unit with all assets and liabilities at a price of NOT more than CHF 100,000.. Publication body: SHAB. Notifications are sent by registered letter. Vinculation: The registered shares are vincululated according to the statutes. Registered persons: ?????????, ????, von Sursee and Gunzwil, in Sursee, member, with single signature; Hecht, Hubert, von Beromünster, in Rikkenbach LU, Managing Director, with collective signature for two; ???????, ????, by La Roche FR, in Wald AR, with collective signature for two; ??????, ???, von Leuggern, in Brugg, with collective signature for two; ??????, ?????, by Knutwil and Entlebuch, in Oberkirch, with collective procura for two; KPMG Fides Peat, in Lucerne, auditor. Diary No. 2749 of 15 June 2004 (02319288 / CH-18.207-0)
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: Hecht Holzbau AG, Sursee, Switzerland.
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