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Registration · President: Markus Müller, Markus Müller · CEO: Markus Müller, Markus Müller · Authorized signatory (ppa) (2) · Auditor: Balmer-Etienne AG Luzern · Address · Company statute Shaba7 Nov 2002 Swiss Official Gazette of Commerce Archive, Switzerland
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No 220 Wednesday, 13 November 2002 120th year Müller Sempach AG, in S e m p ac h ,
Unnamed street ??, 6204 Sempach, Switzerland
, public limited company (new registration). Date of association: 6 November 2002. Purpose: operation of a furniture carpentry shop; planning and development as well as craftsmanship, in particular by processing high-quality solid wood, individual furniture and interior fittings for residential and commercial premises; sale of these products; Shareholdings; acquisition or transfer of rights, such as licences; Acquisition, management, leasing and divestment of land. Share capital: CHF 250,000.--. Liberating share capital: CHF 50,000.--. Equities: 250 registered shares at CHF 1,000.--. Qualified facts: The company intends to be owned by Markus Ign. Müller, von Sempach and Rain, in Sempach, his former sole proprietorship Müller Sempach, in Sempach, according to a balance sheet with all assets to be prepared, as well as the property No. 629, GB Sempach, which together amount to at least CHF 3'400'000.-- and which are to be paid for the entire debt as well as the property lien sladen on the property, which together do not exceed CHF 2'800'000.--,-- at a maximum price of CHF 900'000.--. Publication body: SHAB. Messages are sent by letter. Vinculation: The registered shares are vincululated according to the statutes. Persons registered: Müller, Markus Ign., von Sempach and Rain, in Sempach, President and Delegate, with single signature; ????????, ??? ??, von Wolfenschiessen, in Oberrieden, member, with single signature; ??????, ????, from Sempach and Rain, in Sempach, with individual procura; ???????, ?????, from Alpthal, in Sempach, with single procura; Balmer-Etienne AG Lucerne, Lucerne, auditor. Diary No. 5018 of 7 November 2002 (00725290 / CH-16.443-1)
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: Müller Sempach AG, Sempach, Switzerland.
