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Member of the board: S. I. Peter Koesters, R. von der Becke · Authorized signatory (ppa): S. I. Peter Koesters, R. von der Becke · Capital: 360,700 CHF · Name: Seven Sundays Group AG Shab 23 Nov 2020 Swiss Official Gazette of Commerce, Switzerland (18/11/2020)
Overview
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Seven Sundays AG, in Lausen, CHE-369.908.046, public limited company (SHAB No. 117 of 19 June 2020, Publ. 1004915158). Amendment to the Articles of Association: 11 November 2020. New company: Seven Sundays Group AG. New share capital: CHF 360'700.00 [previously: CHF 202'300.00]. New share capital: CHF 360'700.00 [previously: CHF 202'300.00]. New shares: 3,607 registered shares at CHF 100.00 [previously: 2,023 registered shares at CHF 100.00]. Ordinary increase in share capital. Capital increase from authorized share capital. The authorized capital increase of 11 November 2020 will offset claims in the amount of CHF 320,000.00, for which 160 registered shares will be issued at CHF 100.00. New qualifying facts: In-case deposit: In the ordinary capital increase of 11 November 2020, the company will acquire all 653 common shares at CHF 100.-- nominally GmbH in Lausen, (CHE-106.238.397), for which 1,349 registered shares at CHF 100.00 will be issued. Registered persons new or mutating: Peter Koesters, Sibylle Isabelle, of Zurich, in Zurich, member of the Board of Directors, with individual signature; von der Becke, Reinhard, von Montreux, in Klosters-Serneus, member of the Board of Directors, with individual signature.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Seven Sundays Group AG, Lausen, Switzerland.
