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Company statute Shaba6 Dec 2013 Swiss Official Gazette of Commerce Archive, Switzerland
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TECURO AG, in Lucerne, CHE-215.721.664, public limited company (SHAB No. 225 of 20 November 2013, Publ. 1190557). Amendment to the Articles of Association: 27 November 2013. Share capital new: CHF 114'908.00 [previously: CHF 102'500.00]. New share capital: CHF 114,908.00 [previously: CHF 102'500.00]. New shares: 114,908 registered shares at CHF 1.00. [previously: 102,500 registered shares at CHF 1, 00]. Approved capital increase. By decision of the Board of Directors of 27 November 2013, the Statute provision on the authorized capital increase decided by authorisation decision of 19 June 2013 is amended. [deleted: By decision of the Board of Directors of 13 November 2013, the Statute provision on the authorized capital increase decided by authorisation decision of 19 June 2013 is amended.] Day Register No. 8233 of 6 December 2013 / CHE-215.721.664 / 01229261
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: TECURO Holding AG, Lucerne, Switzerland.
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