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Auditor: Aeberli Treuhand AG (CHE-101.652.973) · Name: Guardian Capital AG · Company statute Shaba10 Nov 2015 Swiss Official Gazette of Commerce Archive, Switzerland
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RE Guardian Capital AG, in Zurich, CHE-114.987.733, public limited company (SHAB No. 156 of 13 August 2010, p. 21, Publ. 5770196). Amendment to the Articles of Association: 18 August 2015. Company new: Guardian Capital AG. Translations of the company: (Guardian Capital SA) (Guardian Capital Inc). New share capital: CHF 100'000.00 [previously: CHF 200'000.00]. New liberation of share capital: CHF 100'000.00 [previously: CHF 200'000.00]. New shares: 1,000 registered shares at CHF 100. 00. [previously: 200 bearer shares at CHF 1,000.00]. In the capital reduction of 18 August 2015, 100 bearer shares at CHF 1,000.00 will be destroyed and repaid; bearer shares are then converted into registered shares and the par value is split; compliance with the legal requirements of Art. 734 OR is determined by a public document dated 5 November 2015. Registered persons new or mutating: Aeberli Treuhand AG (CHE-101.652. 973), in Zurich, Auditor [previously: Aeberli Treuhand AG (CH- 020 March 19900.389-6)]. Day Register No. 39340 of 10 November 2015 / CHE-114.987.733 / 02479811
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: Guardian Capital AG, Zurich, Switzerland.
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