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Vice chair of the board: Dominik Leo Candreia · Authorized signatory (ppa): Dominik Leo Candreia · Capital: 1,200,000 CHF · Name: Open Circle AG Shab11 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (08/12/2020)
Overview
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Young Solutions AG, in Zurich, CHE-109.400.441, public limited company (SHAB No. 111 of 11 June 2020, Publ. 1004907901). Amendments to the Articles of Association: 27 November 2020. Merger: Acquisition of the assets and liabilities of ITIGO AG, in Zurich (CHE-374.249.232), pursuant to the merger agreement of 29 October 2020 and balance sheet as of 30 September 2020. Assets of CHF 226,696.24 and liabilities (foreign capital) of CHF 26,623.58 are transferred to the acquiring company. The share capital will be increased by CHF 200,000.00 as a result of the merger. The shareholders of the transferring company will receive 3,000 registered shares at CHF 100.00 (2,000 shares from the capital increase and 1,000 treasury shares) and a compensation payment: CHF 1.00 will be compensated for a fraction of 0.01 of a Young Solutions AG share. Company new: Open Circle AG. New share capital: CHF 1'200'000.00 [previously: CHF 1'000'000.00]. New share capital: CHF 1'200'000.00 [previously: CHF 1'000'000.00]. New shares: 12,000 registered shares at CHF 100.00 [previously: 1,000 registered shares at CHF 1,000.00]. Registered persons new or mutating: Candreia, Dominik Leo, von Albula/Alvra, in Zurich, Vice-President of the Board of Directors, with collective signature to two; Escher, Stefan Benjamin, von Zürich, in Zurich, Delegate of the Board of Directors, Chairman of the Executive Board, with collective signature on two [previously: Vice-Chairman of the Board of Directors, Delegate of the Board of Directors, with collective signature for two, with collective signature for two]; Waber, Mark Michael, von Kiesen, in Rapperswil-Jona, member of the Board of Directors, with collective signature of two; Mages, Pascal Michel, von Bex, in Zurich, member of the Executive Board, with collective signature for two.
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: Open Circle AG, Zurich, Switzerland.
