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Persons · Auditor: BDO Visura · No longer Auditor: KPMG Fides Peat · Company statute Shaba9 Jun 2006 Swiss Official Gazette of Commerce Archive, Switzerland
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No 114 Thursday, 15 June 2006 124th year estermann AG, in S u r s e e , CH-12.160-5, management of a general undertaking, joint stock company (SHAB No. 125 of 30 June 2005, p. 10, Publ. 2909668). Amendment to the Articles of Association: 7 June 2006. Purpose new: trade in building materials; purchase and sale as well as exchange and brokerage of real estate; Shareholdings; Acquisition and divestment of real estate. Retired persons and extincited signatures: KPMG Fides Peat, in Lucerne, auditor; ?????????, ????, von Sursee and Gunzwil, in Sursee, member, with collective signature for two. registered persons new or mutating: ?????????, ???????, of Sursee and Gunzwil, in offices, with collective signature to two [previously: with collective procura to two]; BDO Visura, in Sursee, auditor. Diary No. 3321 of 9 June 2006 (03418746 / CH-12.160-5)
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: SUIMMO AG, Sursee, Switzerland.
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