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Registration · President: Thomas Gübelin · Auditor: Balmer-Etienne AG · Address · Company statute Shaba11 Dec 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 244 Monday, 17 December 2007 125th year , Padparadscha Holding AG, in L u z e r n , CH- 100.3.788.349-8,
Maihofstrasse 102, 6006 Luzern
, public limited company (new registration). Date of Association: 10 December 2007. Purpose: Acquisition, management and sale of financial, corporate and other holdings in companies, companies and organisations; Acquisition and divestment of real estate. Share capital: CHF 100,000.–. Liberation share capital: CHF 100'000.–. Shares: 100 registered shares at CHF 1,000.–. Qualified facts: The company intends to take over 66 registered shares (common shares) from Thomas Gübelin, of Lucerne, in Lucerne, at CHF 1,000(leach) at CHF 1,000.– gübelin holding AG, in Lucerne (CH-13.201-2), at the price of CHF 15,000,000 (plus vat). Publication body: SHAB. Notifications are sent by registered letter. Vinculation: The registered shares are vincululated according to the statutes. Registered persons: Gübelin, Thomas, von Luzern, in Lucerne, President, with collective signature for two; ???????, ???????, von Luzern, in Lucerne, member, with collective signature for two; ??????? ??????????, ????, von Luzern, in Küssnacht SZ, member, with collective signature for two; Balmer-Etienne AG, lucerne, auditor. Diary No. 6435 of 11 December 2007 (04249320 / CH-100.3.788.349-8)
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: Padparadscha Holding AG, Lucerne, Switzerland.
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