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Company statute Shaba16 Jul 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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4D Lifetec AG, in Cham, Schweizer Handelsregister CHE-194.393.865, public limited company (SHAB No. 247 of 22 December 2014, Publ. 1893845). Amendment to the Articles of Association: 29 June 2015. Share capital new: CHF 119'140.00 [previously: CHF 100'000.00]. New share capital: CHF 119'140.00 [previously: CHF 100'000.00]. New shares: 119,140 registered shares at CHF 1.00. [previously: 100,000 registered shares at CHF 1.00]. By resolution of 29 June 2015, the Annual General Meeting introduced an approved capital increase in accordance with the detailed rewrite in the Articles of Association. New qualifying facts: Ordinary capital increase by partial offsetting of a claim of CHF 149,940.00, for which 2,940 registered shares are issued at CHF 1.00. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. [Further amendment of non-publication facts]. Day Register No. 8731 of 16 July 2015 / Schweizer Handelsregister CHE-194.393.865 / 02279969
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: 4D Lifetec AG, Cham, Switzerland.
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