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Company statute Shaba6 Apr 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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BRUSA Elektronik AG, in Sennwald, CHE-109.526.800, public limited company (SHAB No. 212 of 1 November 2017, Publ. 3843643). Amendment to the Articles of Association: 28 March 2018. New purpose: The company develops and produces high-efficiency power electronics with small and light construction and develops concepts in the field of electric vehicles and hybrid technologies. The company may establish branches and subsidiaries, participate in other companies in the country and abroad, acquire or join with similar or related companies, and acquire, transfer and manage land and patents. The Company may carry out any commercial, financial and other activities which are or are in the interest of the Company. New share capital: CHF 680'000.00 [previously: CHF 500'000.00]. New liberation of share capital: CHF 680'000.00 [previously: CHF 500'000.00]. New shares: 6,800 registered shares at CHF 100.00. [previously: 5,000 registered shares at CHF 100.00]. Ordinary increase in share capital. New qualified facts: [The provision on the in-kind payment/assumption of kind at the time of the foundation of 7 March 2002 has been deleted from the Articles of Association.] [deleted: In-kind deposit/acquisition of kind: The company takes over the business of the sole proprietorship Brusa Elektronik, registered in the commercial register, at the time of its foundation. in Gams, according to the takeover balance sheet as of 31 December 2001 with assets of CHF 6,037,634.85 and liabilities of CHF 5,143,743.94, for which 4,900 registered shares are issued at CHF 100.– and CHF 403,890.91 are credited as receivable.] New notices: The Company's communications to shareholders are made in writing or by electronic mail, provided that all addresses are known, otherwise by publication in the publication body. Day Register No. 3158 of 6 April 2018 / CHE-109.526.800 / 04164543
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: BRUSA Elektronik AG, Buchs, Switzerland.
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