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Reg­is­tra­tion · Persons · Auditor: Balmer-Etienne AG · Address · Company statute Shaba10 Jan 2011 Swiss Official Gazette of Commerce Archive, Switzerland

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Text

SVA-Liegenschaften-Schweiz AG (SVA-Liegenschaften-Schweiz SA) (SVA-Liegenschaften-Schweiz Ltd.), in Lucerne, CH- 100.3.792.335-0,
Unnamed street ??, 6003 Luzern, Switzerland
, public limited company (new registration). Statute date: 23 December 2010. Purpose: acquisition, holding and administration as well as sale of residential properties, commercial properties and land in Switzerland as well as investments in companies in Switzerland that are active in the real estate sector; Provision of residential units and commercial rental space for rental use; Participation in the capital of real estate companies in Switzerland and their strategic management; Shareholdings; financing; Guarantees and guarantees for subsidiaries. Share capital: CHF 1'000'000.00. Liberation Share capital: CHF 1'000'000.00. Shares: 9,000 registered shares at CHF 100.00 (voting rights) and 100 registered shares at CHF 1,000.00. At the time of its formation on 23 December 2010, the company decided to approve an authorized capital increase in accordance with the detailed rewrite in the Articles of Association. Publication body: SHAB. Notifications are sent by letter, fax or back-confirmed e-mail. Vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Registered persons: ??????, ????, von Hildisrieden and Oberrohrdorf, in Hildisrieden, member, with single signature; Balmer-Etienne AG (CH-14.354-1), in Lucerne, auditor. Day Register No. 186 of 10 January 2011 / CH-100.3.792.335-0 / 05985788
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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: SVA-Beteiligungen-Schweiz AG, Hildisrieden, Switzerland.

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