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Auditor: Testatoris AG · Company statute Shaba17 Jan 2003 Swiss Official Gazette of Commerce Archive, Switzerland
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No 14 Thursday, 23 January 2003 121st year Avance AG, in L u z e r n , acquisition and divestment of land and construction, management and divestment of residential and commercial buildings, public limited company (SHAB No. 51 of 16 March 1998, p. 1822). Amendment to the Articles of Association: 4 November 2002. Share capital new: CHF 102,000.-- [previously: CHF 650'000.--]. Liberating share capital new: CHF 102,000.--. New shares: 102 bearer shares at CHF 1,000.-- [previously: 650 bearer shares at CHF 1,000.-]. At the capital reduction of 4 November 2002, 548 bearer shares at CHF 1,000.-- will be destroyed and the amount of the reduction will be credited to the shareholder accounts; compliance with the legal requirements of Art. 734 OR is determined by a public document dated 15 January 2003. Registered persons new or mutating: Testatoris AG, in Zug, Auditor [previously: Testator AG, in Zug]. Diary No. 249 of 17 January 2003 (00826442 / CH-18.143-5)
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: Avance AG, Lucerne, Switzerland.
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