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Company statute Shaba26 Mar 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 62 Tuesday, 1 April 2003 121st year card guard AG, in N e u h a u s e n a m R h e n f a l , holding stakes in companies active in the research, development, manufacture, sale and distribution of equipment in the fields of electronics, computers and engineering, in particular medical equipment. Public limited company (SHAB No. 46 of 10 March 2003, p. 11, Publ. 897798). Amendment to the Articles of Association: 25 March 2003. Share capital new: CHF 193,795,506.-- [previously: CHF 193,228,902.--]. Liberating share capital new: CHF 193,795,506,--. New shares: 10,766,417 registered shares at CHF 18.-- [previously: 10,734,939 registered shares at CHF 18.--]. Diary No. 357 of 26 March 2003 (00929312 / CH-293.906-4)
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: LifeWatch GmbH, Zug, Switzerland.
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