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Company statute Shaba26 Apr 2018 Swiss Official Gazette of Commerce Archive, Switzerland
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Matador Partners Group AG, in Sarnen, Schweizer Handelsregister CHE-112.532.155, public limited company (SHAB No. 252 of 29 December 2017, Publ. 3961677). Amendment to the Articles of Association: 25 April 2018. Merger: Acquisition of the assets and liabilities of 'Matador Private Equity AG' (Schweizer Handelsregister CHE-112.531.374) with headquarters in Sarnen, pursuant to the merger agreement of 22 March 2018 and merger balance sheet as of 1 January 2018. Assets of CHF 33,149,723.00 and liabilities (foreign capital) of CHF 8,117,207,00 will be transferred to the acquiring company. Shareholders of the transferring company will receive 6,759,000 bearer shares at CHF 0.10 and 3,000,000 registered shares at CHF 0.01. The share capital will be increased by CHF 705,900.00 as a result of the merger. New purpose: As part of its general business strategy, the Company may establish subsidiaries, branches or permanent establishments at home and abroad and participate directly or indirectly with other companies, advise, control and coordinate them and conduct their business. Furthermore, the subject matter is the strategic management, management and coordination of subsidiaries within the framework of a management holding company and third-party companies (in particular through the provision of paid administrative, financial, commercial and technical services) and their long-term increase in value, as well as, more generally, the provision of services in the field of management consultancy. The company is entitled to spin off all or part of its business operations into investment companies of any legal form. The company may acquire or divest companies, combine them under uniform management and enter into business agreements with them. The Company is still entitled to acquire tangible assets such as land and real estate, to carry out the planning and realisation of all kinds of tangible value projects, to carry out the project development, to take over the strategic and operational property management (investment, portfolio, asset, property and facility management), to sell them and to carry out all related operational transactions (e.g. consulting, valuation and financing activities), including related services and transactions, in all phases of the value chain, over the entire material life cycle. In addition, the Company is entitled to carry out the development and evaluation of financing models and corporate concepts as well as the technical and economic examination (due diligence) of property projects and transactions, insofar as these activities are not reserved for other professional groups. The Company is entitled to all legal transactions and acts that appear to be capable of directly or indirectly promoting the purpose of the company and the general business strategy. The Company may itself carry out the necessary or expedient actions necessary for the purpose and the business strategy or have it carried out by third parties. The performance of the activities is at the discretion of the company and its representative bodies, and there are no restrictions on content of any kind. Deviations from the general business strategy are permitted insofar as they serve the promotion. Activities subject to authorisation are not carried out. New share capital: CHF 11,346,500.00 [previously: CHF 428,750.00]. New share capital: CHF 11,346,500.00 [previously: CHF 428,750.00]. New shares: 3,000,000 registered shares at CHF 0.10 (voting rights) and 11,046,500 bearer shares at CHF 1.00 (common shares) [previously: 4,287,500 bearer shares at CHF 0.10]. [deleted: By resolution of 21 December 2017, the Annual General Meeting has decided on an approved capital increase in accordance with a detailed description in the Articles of Association.]. Ordinary capital increase of 25 April 2018. Vinculation new: The transferability of registered shares is limited according to the terms of the Articles of Association. Furthermore, amendment of non-publication facts. Day Register No. 481 of 26 April 2018 / Schweizer Handelsregister CHE-112.532.155 / 04203987
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: Matador Secondary Private Equity AG, Sarnen, Switzerland.
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