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Member of the board (2) · Company statute Shaba27 Jul 2010 Swiss Official Gazette of Commerce Archive, Switzerland
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InSphero AG, in Zurich, CH-020 March 20033.659-7, public limited company (SHAB No. 248 of 22 December 2009, p. 35, Publ. 5407288). Amendment to the Articles of Association: 7 July 2010. Share capital new: CHF 122,058.00 [previously: CHF 100'000.00]. New share capital: CHF 122,058.00 [previously: CHF 100'000.00]. New shares: 122,058 registered shares at CHF 1.00. [previously: 100,000 registered shares at CHF 1.00]. Ordinary increase in share capital. By decision of 7 July 2010, the company has decided to make a conditional capital increase in accordance with the more detailed rewrite in the Articles of Association. Registered persons new or mutating: Niederhauser, Peter, von Eriswil, in Aarwangen, member of the Board of Directors, with collective signature to two; Sidler, Dr. Michael, von Luzern, in Obersiggenthal, member of the Board of Directors, with collective signature of two. Day Register No. 27575 of 27 July 2010 / CH-020 March 20033.659-7 / 05752922
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: InSphero AG, Schlieren, Switzerland.
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