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Company statute Shaba10 May 2013 Swiss Official Gazette of Commerce Archive, Switzerland
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Avenia AG, in Zug, CH-177.436-5, public limited company (SHAB No. 63 of 3 April 2013, Publ. 7130422). Amendment to the Articles of Association: 21 February 2013. Share capital new: CHF 186,727,554.00 [previously: CHF 207,475,060.00]. New share capital: CHF 186,727,554. 00 [previously: CHF 207'475'060.00]. New shares: 7,475,060 registered shares at CHF 0.90 and 200,000 registered shares at CHF 0.90 (preferred shares). [previously: 7,475,060 registered shares at CHF 1.00, 200,000,000 registered shares at CHF 1.00 (preferred registered shares)]. Participation capital: CHF 89,292,546.00 [previously: CHF 99,213,940.00]. New participation capital: CHF 89,292,546.00 [previously: CHF 99,213,940.00]. New participation certificates: 99,213,940 vinculated name participation certificates at CHF 0.90. [previously: 99,213,940 vinculated name participation certificates at CHF 1.00]. The capital reduction of 21 February 2013 reduces the par value of the 7,475,060 registered shares, the 200,000 registered shares (preferred shares) and the 99,213,940 registered shares vinculated to CHF 1.00 per CHF 0.90. The reduction amount per CHF 0.10 per share and participation certificate is used to align a benefit in kind to the shareholders of the company. Day Register No. 6342 of 10 May 2013 / CH-177.436-5 / 07188734
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: Bellefontaine RE Investments AG, Zug, Switzerland.
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