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Member of the board: Robert Ettlin · Chair of the board (1) · Address · Company statute Shaba22 Sept 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Matador Partners Group AG, in Alpnach, CHE-112.532.155, public limited company (SHAB No. 222 of 16 November 2015, Publ. 2482683). Amendment to the Articles of Association: 21 September 2016. New seat: Sarnen. New domicile:
Grundacher 5, 6060 Sarnen
. New share capital: CHF 300'000.00 [previously: CHF 200'000.00]. New liberation of share capital: CHF 300'000.00 [previously: CHF 200'000.00]. New shares: 3'000,000 bearer shares at CHF 0.10 [previously: 2,000,000 bearer shares at CHF 0. 10]. Participation capital: CHF 197,000.00 [previously: CHF 350'000.00]. Retirement participation capital: CHF 197,000. 00 [previously: CHF 350'000.00]. New participation certificates: 197,000 name participation certificates at CHF 1.00 (preferential participation certificates) [previously: 350,000 name participation certificates at CHF 1, 00 (preferential participation certificates)]. By resolution of 21 September 2016, the Annual General Meeting approved an approved capital increase in accordance with the more detailed rewrite in the Articles of Association. By resolution of the Annual General Meeting of 21 September 2016, 153,000 registered participation certificates (preferential participation certificates) will be converted into new 1,000,000 bearer shares at CHF 0.10. Further amendments to the Articles of Association that are not subject to publication. Retired persons and extincited signatures: ????????, ?????, von Lungern, in Alpnach, member, with collective signature for two. Registered persons new or mutating: Dillinger, Dr. Florian, German national, in Alpnach, Chairman of the Board of Directors, with individual signature [previously: President, with collective signature for two]; Ettlin, Dr. Robert, von Kerns, in Sarnen, member of the Board of Directors, with single signature [previously: member, with collective signature for two]. Day Register No. 1245 of 22 September 2016 / CHE-112.532.155 / 03075113
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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