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Company statute Shaba27 Mar 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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LifeWatch AG, in Neuhausen am Rheinfall, CHE-109.281.219, public limited company (SHAB No. 71 of 11 April 2014, Publ. 1449203). Amendment to the Articles of Association: 24 March 2015. Share capital new: CHF 17,482,953. 80 [previously: CHF 17,209,657.40]. New share capital: CHF 17,482,953.80 [previously: CHF 17,209,657.40]. New shares: 13,448,426 registered shares at CHF 1.30. [previously: 13,238,198 registered shares at CHF 1.30]. Partial execution of the conditional capital increase of 11 May 2004 in accordance with the resolution of 24 March 2015. [Vinculation: The transferability of registered shares is limited in accordance with the terms of the Articles of Association]. Day Register No. 560 of 27 March 2015 / CHE-109.281.219 / 02075759
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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