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Company statute Shaba3 Nov 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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Witerra Golfland AG, in Hittnau, CHE-102.585.233, public limited company (SHAB No. 70 of 14 April 2015, Publ. 2094903). Amendment to the Articles of Association: 26 October 2015. Share capital new: CHF 4'270'000.00 [previously: CHF 2'970'000.00]. New share capital: CHF 4,270,000. [previously: CHF 2,970'000.00]. New shares: 4,270 registered shares at CHF 1,000.00. [previously: 2,970 registered shares at CHF 1,000.00]. Capital increase from authorized share capital. [Removal of the Statute provision on the authorised capital increase introduced by authorisation decision of 26 October 2015 as a result of the exhaustion of the increase.] [previously: By decision of 18 March 2015, the Company amended the provision on the authorized capital increase in accordance with the detailed rewrite in the Articles of Association.]. Day Register No. 38532 of 3 November 2015 / CHE-102.585.233 / 02466955
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: Witerra Golfland AG, Hittnau, Switzerland.
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