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Authorized signatory (ppa) (2) · Name: dieInkasso AG · Company statute Shaba29 May 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Debt collection organisation AG, in Zug, CHE-107.889.350, public limited company (SHAB No. 250 of 23 December 2016, Publ. 3243735). Amendment to the Articles of Association: 23 May 2017. Merger: Acquisition of the assets and liabilities of creditincasso AG, in Regensdorf (CHE-110.094.894), pursuant to the merger agreement of 24 May 2017 and balance sheet as of 30 December 2016. Assets of CHF 1,563,555.74 and liabilities (foreign capital) of CHF 1,423,661.49 will be transferred to the acquiring company. Since the same shareholder holds all the shares of the companies involved in the merger, neither a capital increase nor a share allocation takes place. Company new: dieInkasso AG. New shares: 50 registered shares at CHF 1,000.00 [previously: 50 bearer shares at CHF 1,000.00]. New notices: Notifications from the Company to shareholders are sent by letter, fax or e-mail. New vinculation: The transferability of registered shares is limited in accordance with the Terms of The Articles of Association. [Further amendment of non-publication facts]. Registered persons new or mutating: Rietschi, René, by Gipf-Oberfrick, in miles, authorized representative, with collective procura to two; Siegenthaler, Sabine, from Shanghai, in Zug, authorized representative, with collective procura to two [previously: in Unterägeri]. Day Register No. 6731 of 29 May 2017 / CHE-107.889.350 / 03555157
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: dieInkasso AG, Zug, Switzerland.
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