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Statutes amended on 28 March 2003. Shaba29 Apr 2003 Swiss Official Gazette of Commerce Archive, Switzerland
Text
No 84 Montag, 5 May 2003 121. Jahrgang - NOVARTIS CONSUMER HEALTH S.A., in P r a n' s , operations related to the manufacture of health products (FOSC of 17 December 2002, p. 19). Amended statutes on. According to the merger contract of the company and balance sheet in the 19th century, the company takes over on a universal basis and without liquidation, under Article 748 CO, assets (CHF 126,472,885.90) and liabilities (CHF 116,257,392.47), i.e. net assets of CHF 10,215,493.43, of Novartis Consumer Health International S.A., in Prangins. The merger takes place without an increase in equity capital as the shares of the absorbing company and the absorbed company are held by the same shareholders. Collective signature of two is conferred on Bonani Rémy of Martisberg, Vufflens-le-Château, Ernst Sacha, de and Lucerne, Frei Gisela of Unterstammheim, Gland, Mehler Klaus of Germany, Prangins, and Rebeix Olivier, of France, in Prevessin-Moens (France). Journal 4215 of 29 April 2003 (00976240 / CH-550.0.071.293-1)
This filing was translated from French 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: Haleon CH Sàrl, Prangins, Switzerland.
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