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Persons · Company statute Shaba21 May 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 100 Tuesday, 27 May 2008 126th year Leica Geosystems AG, in B a l g a c h , CH-320 March 20000.401-5, public limited company (SHAB No. 92 of 14 May 2007, p. 12, Publ. 3930110). Amendments to the Articles of Association: 18 April 2008, 8 May 2008. Share capital new: CHF 30,581,700.– [previously: CHF 30'000'000.]. Liberating share capital new: CHF 30,581,700.–. New shares: 2,000 bearer shares at CHF 15,000 – 11,634 registered shares at CHF 50.– [previously: 2,000 bearer shares at CHF 15,000.]. Conditional capital increase based on the Resolution of the Annual General Meeting of 5 December 2006 in accordance with the more detailed description in the Articles of Association. Retired persons and extincited signatures: Lang, Dr. Georg A., from Zurich, in Berneck, with collective signature for two. Registered persons new or mutating: Schwarz, Johannes, Austrian national, in Widnau, with collective signature to two. Day Register No. 3972 of 21 May 2008 (04493002 / CH-320 March 20000.401-5)
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: Leica Geosystems AG, Heerbrugg, Switzerland.
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