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Authorized signatory (ppa): Primo Müller · No longer Authorized signatory (ppa) (1) · Auditor: Balmer-Etienne AG · Address Shaba6 Feb 2009 Swiss Official Gazette of Commerce Archive, Switzerland

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No 29 Thursday, 12 February 2009 127th year A Aco AG, in E n t l e b u c h , CH-13.879-6, public limited company (SHAB No. 104 of 1 June 2007, p. 8, Publ. 3956706). New domicile:
Unnamed street ??, 6160 Entlebuch, Switzerland
. Retired persons and extincited signatures: ?????, ??????, von Oberkirch and Schänis, in Sursee, with collective procura to two. Registered persons new or mutating: Balmer-Etienne AG, in Lucerne (CH-14.354-1), auditor [previously: Balmer-Etienne AG Lucerne, in Lucerne]; Müller, Primo, from Grossdietwil and Altbüron, in Willisau, with collective procura to two. Day Register No. 1187 of 6 February 2009 (04875468 / CH-13.879-6)

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: Businesspark Aentlebuch AG, Entlebuch Businesszentrum, Switzerland.

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