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Registration · President: Beat Bouquet · CEO: Jost Estermann · Auditor: KPMG Fides Peat · Address · Company statute Shaba13 Jul 2004 Swiss Official Gazette of Commerce Archive, Switzerland
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No 137 Monday, 19 July 2004 122nd year Estermann Holding AG, in S u r s e e , CH-18.323-1,
Unnamed street ??, 6210 Sursee, Switzerland
, public limited company (new registration). Statute date: 12 July 2004. Purpose: acquisition, permanent management, management and sale of shareholdings as well as all functions associated with a holding company, in particular central management tasks, controlling, financing and management of licences, patents and other intellectual property rights; acquisition and divestment of land; participations. Share capital: CHF 250,000.–. Liberation share capital: CHF 250,000.–. Shares: 2,500 registered shares at CHF 100.–. Qualified facts: According to the in-case deposit agreement of 12 July 2004, the company acquires 1,000 registered shares in Sursee from Jost Estermann, Sursee and Gunzwil, at CHF 100.– The Estermann construction company AG, in Sursee (CH-18.206-5), 1,000 registered shares at CHF 100.– Estermann Holzbau AG, in Sursee (CH-18.207- 0) as well as the regular deposit of CHF 50,000.– the Estermann Management GmbH, in Sursee (CH-17.508-4), all in total and at the total price of CHF 250,000.– for which 2,500 registered shares are issued at CHF 100.– Publication body: SHAB. Notifications are sent by registered letter. Vinculation: The registered shares are vincululated according to the statutes. Registered persons: Bouquet, Beat, of La Roche, in Wald AR, President, with collective signature of two; Estermann, Jost, from Sursee and Gunzwil, in Sursee, delegate, with collective signature of two; ??????, ???, of Leuggern, in Brugg, member, with collective signature of two; ??????, ?????, by Knutwil and Entlebuch, in Oberkirch, with collective signature for two; KPMG Fides Peat, in Lucerne, auditor. Diary No. 3280 of 13 July 2004 (02365998 / CH-18.323-1)
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: Estermann Holding AG, Sursee, Switzerland.
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