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Member of the board: Claude Papas · Company statute Shaba22 Jan 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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TECURO AG, in Lucerne, CHE-215.721.664, joint stock company (SHAB No. 99 of 23 May 2017, Publ. 3538165). Amendment to the Articles of Association: 18 January 2018. Share capital new: CHF 188'379.00 [previously: CHF 180'844.00]. New share capital: CHF 188,379.00 [previously: CHF 180'844.00]. New shares: 188,379 registered shares at CHF 1.00 [previously: 180,844 registered shares at CHF 1.00]. Approved capital increase. By resolution of the Board of Directors of 18 January 2018, the Provisions of the Articles of Association on the authorized capital increase decided by authorisation decision of 27 April 2017 are amended. Registered persons new or mutating: Papas, Claude, French national, in Begnins, member of the Board of Directors, with collective signature to two [previously: in Veyrier, member, with collective signature for two]. Day Register No. 611 of 22 January 2018 / CHE-215.721.664 / 04014385
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: TECURO Holding AG, Lucerne, Switzerland.
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