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Chair of the board: Ellen-B. Heidenreich · No longer Chair of the board: Stefan Heidenreich · Company statute Shaba2 Jun 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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ONEGroup Holding AG, in Steinhausen, Schweizer Handelsregister CHE-380.531.406, public limited company (SHAB No. 250 of 24 December 2012, Publ. 6991840). Amendment to the Articles of Association: 28 May 2014. New purpose: acquisition, permanent management and sale of shareholdings in domestic and foreign companies of all kinds for the maintenance and further development of the company as an independent family business in the hands of the owner family; complete purpose rewriting in accordance with the Articles of Association. New shares: 100 registered shares at CHF 100.00 (voting rights) and 92 registered shares at CHF 1,000.00 (preferred shares). [previously: 102 registered shares at CHF 1,000.00]. New notifications: Notifications to shareholders are sent by letter, e-mail or fax to the addresses listed in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. New statutory privileges: The preferred shares grant privileges with respect to liquidation proceeds in accordance with the Articles of Association. [Further amendment of non-publication facts]. Retired persons and extincited signatures: Heidenreich, Stefan F., von Oberägeri, in Oberägeri, Chairman of the Board of Directors, with collective signature of two. Registered persons new or mutating: Heidenreich, Ellen-Birgitta, von Oberägeri, in Oberägeri, Chairman of the Board of Directors, with collective signature to two. Day Register No. 7324 of 2 June 2014 / Schweizer Handelsregister CHE-380.531.406 / 01538921
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: ONEGroup Company AG, Zug, Switzerland.
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