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No longer Member of the board: Teodoro Martino · Member of the board (3) · Auditor: PricewaterhouseCoopers AG (CHE-106.839.438) · Company statute Shaba21 Oct 2016 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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FinanceApp AG, in Zurich, CHE-375.651.476, public limited company (SHAB No. 226 of 20 November 2015, Publ. 2493599). Amendment to the Articles of Association: 19 October 2016. Purpose new: The purpose of the company is to manage and broker insurance and financial products via online channels as well as via apps, in particular the digital solution, which operates under the brand name 'FinanceFox' in the market. The company may establish subsidiaries and branches at home and abroad and participate in other companies at home and abroad. The company may acquire, hold and sell land and intellectual property rights. The Company may also carry out all commercial, financial and other activities directly or indirectly related to the purpose of the Company. The Company is authorised to take financing, restructuring and assessment measures for the benefit of shareholders, group companies or third parties, as well as to grant loans or collateral to shareholders, group companies or third parties for their obligations. New share capital: CHF 174'640.00 [previously: CHF 100'000.00]. Liberating share capital new: CHF 174,640. 00 [previously: CHF 100'000.00]. New shares: 100,000 registered shares at CHF 1,00 and 38,889 registered shares at CHF 1.00 (preferred shares A1) and 35,751 registered shares at CHF 1.00 (preferred shares A2). [previously: 100,000 registered shares at CHF 1.00]. In the ordinary capital increase of 19 October 2016, receivables in the amount of EUR 5,351,697.26 will be offset, for which 38,889 registered shares will be issued at CHF 1,00 (preferred shares A1); and receivables in the amount of EUR 1,747,987.57 are settled, for which 5,720 registered shares are issued at CHF 1.00 (preferred shares A2). 30,031 registered shares at CHF 1.00 (preferred shares A2) are redeemed in cash. By decision of 19 October 2016, the company has decided to approve a capital increase in accordance with the more detailed rewrite in the Articles of Association. New statutory privileges: The preferred shares grant privileges with respect to liquidation proceeds in accordance with the Articles of Association. [The waiver of a restricted revision has been lifted.] [deleted: According to the statement of 19 November 2014, the limited revision was waived.]. Retired persons and extinguished signatures: Martino, Teodoro, von Wädenswil, in Wollerau, member of the Board of Directors, with collective signature of two. Registered persons new or mutating: ????, ????????, Chinese nationals, in Hong Kong (CN), member of the Board of Directors, with collective signature of two; Salzmann, Franz Maximilian, Austrian national, in Vienna (AT), member of the Board of Directors, with collective signature of two; Valler, Yaron, Israeli national, in Potsdam (DE), member of the Board of Directors, with collective signature of two; PricewaterhouseCoopers AG (CHE-106.839.438), in Zurich, auditors. Day Register No. 37754 of 21 October 2016 / CHE-375.651.476 / 03127551
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: wefox Holding Ltd., Zurich, Switzerland.
