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Registration · President (1) · Auditor: Balmer-Etienne AG Luzern · Address · Company statute Shaba25 Jun 2002 Swiss Official Gazette of Commerce Archive, Switzerland
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No 124 Monday, 1 July 2002 120th year Josef Sigrist AG, in Ad l g e n s w l ,
Ebnetstrasse 1, 6043 Adligenswil
, public limited company (new registration). Date of Association: 24 June 2002. Purpose: Execution of metalworks and locksmith and forging work; Execution and planning of sanitary installations; purchase, sale and management of land; participations. Share capital: CHF 250,000.--. Liberating share capital: CHF 250,000.--. Equities: 250 registered shares at CHF 1,000.--. Qualified facts: In accordance with the in-kind deposit and takeover agreement of 24 June 2002 and balance sheet as at 31 December 2001, the company assumes ????? ???????, Of Nobleswil and Meggen, in Adligenswil, its former sole proprietorship ????? ???????, in Nobleswil, with all assets and all debt capital, as well as of ????? ??????? (above) and ????? ???????, of Nobleswil and Meggen, in Adligenswil, as the total owner, in accordance with the public document of 24 June 2002, the land no. 717, Land Registry Adligenswil, with the property lien stake on the aforementioned property, and thus assets in the total value of CHF 555'653.-- and the total debt capital as well as the land deposit liabilities on the property in the total value of CHF 294,826.-- Total prices of CHF 260,827.--, for which 250 registered shares are issued at CHF 1,000.-- and CHF 10,827.-- 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 Adligenswil and Meggen, in Adligenswil, President, with single signature; ???????, ?????, von Adligenswil and Meggen, in Adligenswil, member, with single signature; Balmer-Etienne AG Lucerne, lucerne, auditor. Diary No. 2986 of 25 June 2002 (00534704 / CH-16.078-3)
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: Metallbau Bucher AG, Adligenswil, Switzerland.
