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Member of the board (2) · No longer Member of the board (1) · Auditor: PricewaterhouseCoopers AG (CHE-106.839.438) · Company statute Shaba24 Mar 2014 Swiss Official Gazette of Commerce Archive, Switzerland
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InSphero AG, in Schlieren, CHE-114.790.768, public limited company (SHAB No. 129 of 8 July 2013, Publ. 962283). Amendment to the Articles of Association: 30 December 2013. Share capital new: CHF 256'248.00 [previously: CHF 233'164.00]. New share capital: CHF 256,248.00 [previously: CHF 233,164.00]. New shares: 256,248 registered shares at CHF 1, 00 .[previously: 233,164 registered shares at CHF 1.00]. By decision of 30 December 2013, the Company amended the provision on conditional capital increase introduced by decision of 7 July 2010 in accordance with the detailed rewrite in the Articles of Association. [previously: By decision of 7 July 2010 and 2 September 2011, the Company has decided to make a conditional capital increase in accordance with the detailed rewrite in the Articles of Association.]. Ordinary increase in share capital. [The waiver of a restricted revision has been lifted.] [previously: According to the statement of the founders of 25 March 2009, the company is not subject to an ordinary revision and waives a limited revision.]. Retired persons and extinguished signatures: Sidler, Dr. Michael, von Luzern, in Obersiggenthal, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: ????, ????, von Unterseen, in Weisslingen, member of the Board of Directors, with collective signature to two; Schillig, Beat, by Lungern, in St. Gallen, member of the Board of Directors, with collective signature of two; PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich, auditors. Day Register No. 10349 of 24 March 2014 / CHE-114.790.768 / 01419301
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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