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Registration · Persons · Auditor: Balmer-Etienne AG · Address · Company statute Shaba27 Jun 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 127 Thursday, 3 July 2008 126th year peb ag, in L u z e r n , CH-100.3.789.096-6,
Weinmarkt 12, 6004 Luzern
, public limited company (new registration). Statute date: 26 June 2008. Purpose: to tour and operate hotel companies with restaurants, bars and related businesses; catering and provision of all related services; exercise of management mandates and consultations; recruitment and trade in all kinds of goods; acquisition, superstructure, management and sale of real estate; Trade in shareholdings; carrying out financial and leasing transactions; conclusion and mediation of licensing agreements; Purchase and sale of patents. Share capital: CHF 300,000.–. Liberation share capital: CHF 300'000.–. Shares: 300 registered shares at CHF 1,000.–. Qualified facts: In accordance with the in-kind in-kind and non-cash takeover agreement of 26 June 2008 and balance sheet as at 31 December 2007, the company of ????? ????? ??????, von Amden, in Hergiswil NW, takes over its sole proprietor's company Hotel and Restaurant Krone Peter E. Büsser, in Lucerne (CH-18,589- 3), with all assets, the total value of which is CHF 643,619.23 and the total debt in the value of CHF 219,349.81 at the price of CHF 424,269.42, for which 300 registered shares are issued at CHF 1,000 and CHF 124,269.42 are credited as a claim. Publication body: SHAB. Notifications are sent by registered letter. Vinculation: The registered shares are vincululated according to the statutes. Registered persons: ??????, ????? ?????, von Amden, in Hergiswil NW, member, with single signature; Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor. Day Register No. 3468 of 27 June 2008 (04555320 / CH-100.3.789.096-6)
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: peb AG, Lucerne, Switzerland.
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