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Registration · President (1) · Auditor: Balmer-Etienne AG Luzern · Address · Company statute Shaba26 Jan 2005 Swiss Official Gazette of Commerce Archive, Switzerland
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No 22 Tuesday, 1 February 2005 123rd year RL Plus Holding AG, in B u o c h s , CH-152.912-0,
Seebuchtstrasse 22, 6374 Buochs
, public limited company (re-registration). Date of Association: 25 January 2005. Purpose: acquisition, management and sale of shareholdings in companies, companies or organisations, in particular in the construction sector; can make and mediate financing and investments and also act as an advisory and acquire, divest and manage real estate. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Qualified facts: Intended takeover: After the foundation, the company intends to acquire 200 registered shares at CHF 1,000 after the foundation – the Lötscher Tiefbau AG, in Littau, as well as 100 registered shares at CHF 1,000.– of Lötscher Logistik AG, in Littau, at a price not exceeding CHF 8,500,000. Publication body: SHAB. Notifications to shareholders are made by registered letter to the addresses listed in the share register. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: Lötscher, Roman, von Littau and Entlebuch, in Buochs, President, with single signature; ??????????, ???????, by Ingenbohl, in Chestnut Tree (Horw), member, with collective signature for two; Balmer-Etienne AG Lucerne, lucerne, auditor. Diary No. 85 of 26 January 2005 (02679884 / CH-152.912-0)
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: RL Plus Holding AG, Buochs, Switzerland.
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