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Company statute Shaba1 Oct 2012 Swiss Official Gazette of Commerce Archive, Switzerland
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MAG Switzerland AG, in Schaffhausen, CH-292.300-5, public limited company (SHAB No. 2 of 4 January 2012, p. 0, Publ. 6488002). Amendment to the Articles of Association: 27 June 2012. Share capital new: CHF 2,000,000. 00 [previously: CHF 7'000'000.00]. New share capital: CHF 2'000'000.00 [previously: CHF 7'000'000.00]. New shares: 2,000 registered shares at CHF 1,000.00. [previously: 7,000 registered shares at CHF 1,000. 00]. The capital reduction of 27 June 2012 will destroy and repay 5,000 registered shares at CHF 1,000.00. Compliance with the legal requirements of Art. 734 OR is determined by a public document dated 24 September 2012. Day Register No. 1554 from 1 October 2012 / CH-292.300-5 / 06876888
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: MAG Switzerland AG, Schaffhausen, Switzerland.
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