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Company statute Shaba30 Jun 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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QMedics AG, in Flurlingen, Schweizer Handelsregister CHE-114.275.408, public limited company (SHAB No. 165 of 26 August 2016, Publ. 3022475). Amendment to the Articles of Association: 21 June 2017. Merger: Acquisition of assets and liabilities of TF Holding med. AG, in Berne (Schweizer Handelsregister CHE-264.456.220), pursuant to the merger agreement of 21 June 2017 and balance sheet as at 31 December 2016. Assets of CHF 12,744,085.87 - under which all shares of the acquiring company are included - and liabilities (foreign capital) of CHF 10,459,240.59 are transferred to the acquiring company. As confirmed by the approved audit expert, the transferring company has freely usable equity capital in the amount of the capital loss and the over-indebtedness of the acquiring company. Since the shareholders of the transferring company receive the treasury shares of the acquiring company acquired on the occasion of the merger, neither a capital increase nor a share allocation takes place. New shares: 100,000 registered shares at CHF 1.00. [previously: 100 registered shares at CHF 1,000. 00]. Day Register No. 23193 of 30 June 2017 / Schweizer Handelsregister CHE-114.275.408 / 03623365
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: Bentley Switzerland AG, Flurlingen, Switzerland.
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