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Vice president (1) · Secretary (1) · Auditor: Balmer-Etienne AG · Company statute Shaba29 May 2009 Swiss Official Gazette of Commerce Archive, Switzerland
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No 106 Friday, 5 June 2009 127th year Heim im Bergli AG, in L u z e r n , CH-14.620-2, public limited company (SHAB No. 181 of 17 September 2004, p. 9, Publ. 2453340). Amendment to the Articles of Association: 13 May 2009. Purpose new: operation of an old-age and nursing home on the
Berglistrasse 20, 6005 Luzern
, in which single persons and couples receive accommodation, food and care for a fee; Holding the property GB-No. 1058, GB Lucerne-Stadt, left bank, to property; Acquisition and management of other properties; Carrying out other administrative acts. [Further amendings do not affect facts that are subject to publication.]. Registered persons new or mutating: ???????????, ??????, from Lucerne and Beromünster, in Hasle near Burgdorf, vice-president and secretary, with collective signature to two [previously: in Hasle b. Burgdorf]; Balmer-Etienne AG, in Lucerne (CH-14.354- 1), auditor [previously: Balmer-Etienne AG Lucerne, in Lucerne]. Day Register No. 4158 of 29 May 2009 (05051086 / CH-14.620-2)
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: Heim im Bergli AG, Lucerne, Switzerland.
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