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Company statute Shaba21 Dec 2011 Swiss Official Gazette of Commerce Archive, Switzerland
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NEXUS INDUSTRY INVEST AG, in Zurich, CH-130 March 20015.194-4, public limited company (SHAB No. 10 of 15 January 2010, p. 26, Publ. 5442538). Amendment to the Articles of Association: 30 September 2011. Share capital new: CHF 100'000.00 [previously: CHF 1'500'000.00]. New share capital: CHF 100'000.00 [previously: CHF 1'500'000.00]. New shares: 100 bearer shares at CHF 1,000.00. [previously: 10 bearer shares at CHF 150,000.00]. In the capital reduction of 30 September 2011, the 10 bearer shares will initially be broken down into CHF 1,000.00 at CHF 150,000.00. In addition, 1,400 bearer shares at CHF 1,000.00 will be destroyed. Of the reduction amount, CHF 267,434.07 will be used to eliminate an underbalance and CHF 1,132,565.93 will be used for repayment; compliance with the legal requirements of Art. 734 OR is determined by a public document dated 15 December 2011. New Notices: Notices to shareholders are made by publication in the SHAB or by registered letter as far as the shareholders are known. Day Register No. 46022 of 21 December 2011 / CH-130 March 20015.194-4 / 06478068
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: NEXUS INDUSTRY INVEST AG, Zurich, Switzerland.
