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Member of the board: Dominik C. Escher · Company statute Shaba13 Sept 2017 Swiss Official Gazette of Commerce Archive, Switzerland
Overview
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Topadur Pharma AG, in Schlieren, CHE-481.951.668, public limited company (SHAB No. 83 of 29 April 2016, Publ. 2807565). Amendment to the Articles of Association: 28 August 2017. 14 August 2017. Share capital new: CHF 177'295.00 [previously: CHF 131'280.00]. New share capital: CHF 177,295.00 [previously: CHF 131'280.00]. New shares: 100,000 registered shares at CHF 1,00, 31,280 registered shares at CHF 1.00 (preferred shares A) and 46,015 registered shares at CHF 1.00 (preferred shares B) [previously: 31,280 registered shares at CHF 1.00 (preferred shares) and 100,000 registered shares at CHF 1,000]. By decision of 14 August 2017, the Company amended the provision on conditional capital increase introduced by decision of 11 March 2016 in accordance with the further rewrite in the Articles of Association. [previously: By decision of 11 March 2016, the company has decided on a conditional capital increase in accordance with the detailed rewrite in the Articles of Association.]. In the ordinary capital increase of 28 August 2017, a claim of CHF 2,901,654.00 will be offset, for which 23,029 registered shares will be issued at CHF 1.00. Registered persons new or mutating: Escher, Dominik Conrad, from Zurich, in Hünenberg, member of the Board of Directors, without permission to subscribe; ????????, ?????????, von Eschenbach (SG), in Affoltern am Albis, with collective signature of two. Day Register No. 31922 of 13 September 2017 / CHE-481.951.668 / 03756561
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: Topadur Pharma AG, Schlieren, Switzerland.
