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Company statute Shaba29 Aug 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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TECURO AG, in Lucerne, CHE-215.721.664, public limited company (SHAB No. 126 of 1 July 2016, Publ. 2925925). Amendment to the Articles of Association: 25 August 2016. New share capital: CHF 180'844.00 [previously: CHF 164'344.00]. New share capital: CHF 180'844.00 [previously: CHF 164'344.00]. New shares: 180,844 registered shares at CHF 1.00 [previously: 164,344 registered shares at CHF 1.00]. Approved capital increase [previously: By resolution of the Board of Directors of 27 July 2015, the Provisions of the Articles of Association on the authorized capital increase decided by authorisation decision of 27 April 2015 are amended. ]. By resolution of the Board of Directors of 25 August 2016, the Provisions of the Articles of Association on the authorized capital increase decided by authorisation decision of 27 April 2015 are amended. Day Register No. 6261 of 29 August 2016 / CHE-215.721.664 / 03032089
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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