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Auditor: ACT Audit & Tax AG (CHE-114.287.848) · Company statute Shaba14 Jul 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Gymhopper AG, in Zurich, CHE-436.561.232, public limited company (SHAB No. 108 of 7 June 2017, Publ. 3563565). Amendment to the Articles of Association: 7 July 2017. Share capital new: CHF 150'000.00 [previously: CHF 127'200.00]. New share capital: CHF 150,000.00 [previously: CHF 127'200.00]. New shares: 15,000,000 registered shares at CHF 0.01. [previously: 12,720,000 registered shares at CHF 0.01]. Capital increase from authorized share capital. [Removal of the Statute provision on the authorised capital increase introduced by authorisation decision of 7 December 2015 as a result of the exhaustion of the increase amount.] [deleted: At the time of its formation on 7 December 2015, the Company decided to approve an authorized capital increase in accordance with the detailed rewrite in the Articles of Association.]. Registered persons new or mutating: ACT Audit & Tax AG (CHE- 114.287.848), in Zurich, Auditor. Day Register No. 25156 of 14 July 2017 / CHE-436.561.232 / 03653279
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: Gymhopper AG, Zurich, Switzerland.
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