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CEO: Andreas Wespi · Secretary: Philipp Wespi · Authorized signatory (ppa) (1) · No longer CEO (1) · No longer Authorized signatory (ppa) (1) · Auditor: Balmer-Etienne AG · Address Shaba6 Mar 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 50 Wednesday, 12 March 2008 126th year, Perry Markt Luzern AG, in L u z e r n , CH-11.724- 9, Public limited company (SHAB No. 162 of 23 August 2006, p. 7, Publ. 3517114). New domicile:
Unnamed street ??, 6006 Luzern, Switzerland
. Retired persons and extincited signatures: ????? ??????, ?????, von Luzern, in Lucerne, member, with collective signature for two; ?????????, ??????, from Zurich, in Uitikon, with collective procura to two; ????, ??????????, von Luzern and Rebstein, in Lucerne, delegate, with collective signature for two. Registered persons new or mutating: Wespi, Andreas, von Luzern, in Meggen, delegate, with collective signature to two [previously: member]; Wespi, Philipp, von Luzern, in Lucerne, member and secretary, with collective signature of two; ??????, ????, von Buus, in Bauma, with collective procura for two; Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor [previously: Balmer-Etienne AG Lucerne, in Lucerne]. Diary No. 1265 of 6 March 2008 (04382092 / CH-11.724-9)
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: Perry Markt Luzern AG, Lucerne, Switzerland.
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