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Company statute Shaba20 Jun 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Faser-Plast AG, in Rickenbach TG, CHE-107.089.415, public limited company (SHAB No. 94 of 18 May 2016, Publ. 2836899). Amendment to the Articles of Association: 31 March 2016, 14 June 2016. Spin-off: According to the split plan of 4 April 2016, some of the assets and liabilities will be transferred to the newly founded Fiber Plast Composites AG, in Rickenbach TG (CHE- 148.441.202). The share capital will be reduced by CHF 100,000.00 as a result of the spin-off. Company new: Faserplast AG. New purpose: The company aims to trade machines, equipment and technical products. The Company may establish branches and subsidiaries at home and abroad and participate in other companies at home and abroad, as well as any business activity directly or indirectly related to its purpose. The Company may acquire, charge, divest and manage real estate at home and abroad. It may also finance its own or third-party accounts, as well as provide guarantees and guarantees to subsidiaries and third parties. New share capital: CHF 100'000.00 [previously: CHF 750'000.00]. New share capital: CHF 100'000.00 [previously: CHF 750'000.00]. New shares: 100 registered shares at CHF 1,000.00. [previously: 750 registered shares at CHF 1,000.00]. The capital reduction of 31 March 2016 will destroy 550 registered shares of CHF 1,000.00 each. Each shareholder will be credited CHF 1,000.00 per share as current account. Compliance with the public document of 14 June 2016. New notifications: Notifications to shareholders are sent by letter or fax to the addresses listed in the share register. Vinculation new: [statutoryly repealed]. Day Register No. 2735 of 20 June 2016 / CHE-107.089.415 / 02908983
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: Faserplast AG, Rickenbach b. Wil, Switzerland.
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