European Companies Search Engine
Statutes changed: 17.06.2020. Shab4 Dec 2020 Swiss Official Gazette of Commerce, Switzerland (01/12/2020)
Text
Xlife Sciences AG, in Zurich, Schweizer Handelsregister CHE-330.279.788, public limited company (SHAB No. 203 of 19 October 2020, Publ. 1005002420). Amendments to the Articles of Association: 17 June 2020. 19 November 2020. 27 November 2020. Share capital new: CHF 4,157'004.00 [previously: CHF 3,869,264.00]. New share capital: CHF 4,157,004.00 [previously: CHF 3,869,264.00]. New shares: 4,157,004 registered shares at CHF 1.00 [previously: 3,869,264 registered shares at CHF 1.00]. [Removal of the Statute provision on the authorised capital increase as a result of the expiry of the year introduced by the Authorisation Decision of 25 October 2018.] [deleted: By resolution of 25 October 2018, the Annual General Meeting has decided on an approved capital increase in accordance with a detailed description in the Articles of Association.]. By decision of 17 June 2020, the company has decided to approve a capital increase in accordance with the more detailed rewrite in the Articles of Association. Capital increase from conditional share capital. Capital increases from authorized share capital.
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: Xlife Sciences AG, Zurich, Switzerland.
The visualizations for "Xlife Sciences AG - Statutes changed: 17.06.2020."
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
