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Statutes amended on December 6, 2017. Shaba20 Dec 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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5EL SA, lausanne, CHE-101.017.162 (FOSC, November 3, 2017, p. 0/ 3849961). Amended statutes on. New reason for trade: The Native SA. New goal: the company is active in integrated e-commerce services, content marketing, digital media, e-commerce, blockchain technology and offers its services for the wider digital economy; the company and its group are active in e-commerce technology and payment services, in the international market and innovative e-commerce, making possible new technologies and marketing products of all kinds (for full purpose cf. statutes). The General Assembly introduced a statutory clause relating to an authorized increase in capital by decision of the. For details, see the statutes. The General Assembly introduced a statutory clause relating to a conditional increase in capital by decision of the. For details, see the statutes. The General Assembly amended a statutory clause relating to a conditional capital increase (as amended) by decision of the. For details, see the statutes. Depczyk Izabela, who is no longer a director, is elected administrator and continues to collectively sign together. New administrator with collective signature for two: Skatershchikov Sergey, from Russia, in Moscow (Russia). Daily Register No. 21566 of 20 December 2017 / CHE-101.017.162 / 03955771
This filing was translated from French 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: Youngtimers AG, Zurich, Switzerland.
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