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Auditor: Balmer-Etienne AG · Company statute Shaba11 Dec 2007 Swiss Official Gazette of Commerce Archive, Switzerland
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No 244 Monday, 17 December 2007 125th year Gübelin Holding AG, in L u z e r n , CH-13.201-2, acquisition, administration and divestment of financial, company law and other holdings in companies, companies and organizations, joint stock company (SHAB No. 142 of 25 July 2007, p. 11, pub. 4040662). Amendments to the Articles of Association: 10 December 2007. New shares: 100 registered shares (voting rights shares) at CHF 100.– and 90 registered shares (common shares) at CHF 1,000.– [previously: 100 registered shares at CHF 1,000.–]. Qualified facts: [The provisions in the Articles of Association on contributions in kind and transfers of kind have been omitted.] [deleted: In accordance with the in-kind in-kind and non-cash takeover agreement of 2 November 1989, the company took over from Thomas Gübelin, of and in Lucerne, 2,000 voting shares in the name at CHF 250.– and 250 preferred shares in the name at CHF 1,000 of the Gübelin Holding AG, in Lucerne, in the value and at the price of CHF 5,000,000,– of which CHF 10,000 was credited to the share capital.]. [Further amendings do not affect facts that are subject to publication.]. Registered persons new or mutating: Balmer-Etienne AG, in Lucerne, auditor [previously: Balmer-Etienne AG Lucerne, in Lucerne]. Diary No. 6407 of 11 December 2007 (04248630 / CH-13.201-2)
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: Gübelin Holding AG, Lucerne, Switzerland.
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