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Member of the board: Adrian Knapp · Chair of the board (1) · No longer Member of the board (2) · No longer ppa (1) · Auditor: BDO Visura · Name: Zürich Finanzkontor AG (Risch) · Company statute Shaba16 Dec 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 248 Monday, 22 December 2008 126th year, Dynavisions Switzerland AG, in R s c h , CH-172.016-2, public limited company (SHAB No. 165 of 27 August 2008, p. 23, Publ. 4626802). Amendment to the Articles of Association: 10 December 2008. New company: Zurich Finanzkontor AG (Risch). Purpose new: acquire, hold, manage, finance and divest any shareholding of any kind; complete purpose rewriting in accordance with the Articles of Association. New share capital: CHF 1,788,800.00 [previously: CHF 600'000.00]. New share capital: CHF 1,788,800.00 [previously: CHF 600'000.00]. New shares: 1,788,800 bearer shares at CHF 1.00. [previously: 6,000,000 bearer shares at CHF 0.10]. At the capital reduction of 10 December 2008, the share capital will be reduced to CHF 120,000.00 by reducing the par value of the 6,000,000 bearer shares at CHF 0.10 to CHF 0.02. At the same time, 83,440,000.00 fully liberated bearer shares will be issued at CHF 0.02, increasing the share capital by CHF 1,668,800.00 to CHF 1,788,800.00. Following the capital increase, the shares will be combined at a par value of CHF 1.00. Ordinary capital increase by offsetting a claim of CHF 30,000.00, for which 1'500,000 bearer shares are issued at CHF 0.02. By resolution of 10 December 2008, the Annual General Meeting introduced an approved capital increase in accordance with a detailed rewrite in the Articles of Association. New qualified facts: [The provision on the in-kind deposit and assumption of in-kind material has been removed from the Articles of Association.] [deleted: Deposit and acquisition in case: assets of CHF 5,072,497.38 and liabilities of CHF 4,471,989.19 of 'COPE Holding', in Risch, pursuant to the in-payment agreement of 25 March 1998 and balance sheet as at 31 December 1997. For the net assets of CHF 600,508.19, 600 registered shares will be issued at CHF 1,000.00 and CHF 508.19 will be credited to the issuer]. [Further amendment of non-publication facts]. Retired persons and extinct signatures: ??????????, ???????, von Hergiswil near Willisau, in Lucerne, authorized representative, with collective procura for two; ????????, ??????, by Untervaz, in Red Cross, member, with collective signature for two; WAGNER & PARTNER AG, ROTKREUZ (CH-174.364-8), in Rotkreuz, auditor; ??????, ??????, a German national, in Gauting (DE), member of the Board of Directors, with collective signature of two. Registered persons new or mutating: ??????, ????, German national, in Einsiedeln, Chairman of the Board of Directors, with individual signature; Knapp, Adrian, von Winznau, in Meggen, member of the Board of Directors, with individual signature [previously: Chairman of the Board of Directors with collective signature for two]; BDO Visura (CH-020 March 19927.906-5), in Zurich, auditor. Day Register No. 17433 of 16 December 2008 (04794568 / CH-172.016-2)
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: Finanzkontor Zürich AG (Risch), Rotkreuz, Switzerland.
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