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Company statute Shaba24 Aug 2016 Swiss Official Gazette of Commerce Archive, Switzerland
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Speich Copy Print AG, in Zurich, Schweizer Handelsregister CHE-189.187.136, public limited company (SHAB No. 128 of 5 July 2016, Publ. 2931771). Amendment to the Articles of Association: 10 June 2016. Purpose new: The company aims to develop, manufacture, distribute and trade multimedia products and products from the reprographic and print industries, as well as to operate a multimedia print and output center, i.e. entering, processing, archiving and issuing digital data for digital printing, the Internet or other media. The company may also participate in, establish, acquire and merge with other companies of any kind at home and abroad. It may acquire, charge and divest real estate and intellectual property rights at home and abroad, as well as establish branches and agencies at home or abroad by decision of the Board of Directors. The Company may appoint collateral and provide guarantees for its shareholders or other group companies and grant loans to its shareholders or other group companies. New share capital: CHF 100'000.00 [previously: CHF 600'000.00]. New liberation of share capital: CHF 100'000.00 [previously: CHF 600'000.00]. New shares: 100 registered shares at CHF 1,000.00. [previously: 600 registered shares at CHF 1,000.00]. The capital reduction of 10 June 2016 will destroy and repay 500 registered shares at CHF 1,000.00; compliance with the legal provisions of Art. 734 OR is determined by a public document dated 22 August 2016. New notifications: Notifications to shareholders are sent in writing to the addresses entered in the share register. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. Day Register No. 29789 of 24 August 2016 / Schweizer Handelsregister CHE-189.187.136 / 03024669
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: Speich Copy Print Ltd., Zurich, Switzerland.
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