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Persons · No longer Auditor: Balmer-Etienne AG Luzern · Address · Company statute Shaba7 Jul 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 133 Friday, 11 July 2008 126th year Dulac AG, in L u z e r n , CH-15.398-3, public limited company (SHAB No. 126 of 3 July 2007, p. 12, Publ. 4004886). Amendment to the Articles of Association: 3 July 2008. New domicile:
Unnamed street ??, 6003 Luzern, Switzerland
. Purpose new: leasing and operation of hotels and restaurants in the entertainment and hospitality sector and provision of all kinds of services in these areas; Shareholdings; Acquisition, management and/or resale of land. New notifications: Notifications are sent by letter and/or fax. [Further amendings do not affect facts that are subject to publication.]. According to the statement of the Board of Directors of 3 July 2008, the Company is not subject to an ordinary revision and waives a limited revision. Retired persons and extinguished signatures: Balmer-Etienne AG Lucerne, in Lucerne, auditor. Registered persons new or mutating: ???????, ??????, von Schlieren, in Horgen, with collective signature to two [previously: in Kilchberg ZH]. Day Register No. 3718 of 7 July 2008 (04569322 / CH-15.398-3)
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: Dulac AG, Lucerne, Switzerland.
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