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Company statute Shaba31 Oct 2017 Swiss Official Gazette of Commerce Archive, Switzerland
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Wine & Gourmet Digital AG, in Baar, Schweizer Handelsregister CHE-227.494.280, public limited company (SHAB No. 168 of 31 August 2017, Publ. 3725349). Amendment to the Articles of Association: 27 October 2017. Share capital new: CHF 1,456,487.00 [previously: CHF 756,487.00]. New share capital: CHF 1,456,487.00 [previously: CHF 756,487.00]. New shares: 1,456,487 registered shares at CHF 1.00 [previously: 756,487 registered shares at CHF 1.00]. By resolution of 27 October 2017, the Annual General Meeting introduced a conditional capital increase in accordance with a detailed rewrite in the Articles of Association. Ordinary capital increase. Day Register No. 13936 of 31 October 2017 / Schweizer Handelsregister CHE-227.494.280 / 03849143
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: Wine & Gourmet Digital AG, Zurich, Switzerland.
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