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Name: PAX, Schweizerische Lebensversicherungs-Gesellschaft AG · Company statute Shaba10 Apr 2008 Swiss Official Gazette of Commerce Archive, Switzerland
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No 73 Wednesday, 16 April 2008 126th year , Swiss Life Insurance Company, in B as e l , CH-270.519-6, Public limited company (SHAB No. 25 of 6 February 2008, p. 7, Publ. 4325864). Amendment to the Articles of Association: 17 March 2008. Company new: PAX, Schweizerische Lebensversicherungs-Gesellschaft AG. Translations of the company: (PAX, Société suisse d'assurance sur la vie SA) (PAX, Societ svizzera di assicurazione sulla vita SA). New purpose: operate direct life insurance and all other insurance sectors that a life insurance company can operate under the statutory provisions, as well as reinsurance in these branches of insurance. It may participate in and set up, acquire or finance other companies and carry out all transactions in real estate transactions. Share capital new: CHF 60'000'000.– [previously: CHF 10,000,000.–]. Liberating share capital new: CHF 60'000'000.–. New shares: 60,000 registered shares at CHF 1,000[previously: 10,000 registered shares at CHF 1,000]. Ordinary capital increase with liberation through conversion of freely usable equity capital. [The provision on the intended takeover of the case at the time of its creation, as amended on 29 November 1995, has been deleted from the Articles of Association.]. New notices to shareholders: in writing or by publication in the publication bodies designated by the Board of Directors. Day Register No. 1903 of 10 April 2008 (04432140 / CH-270.519-6)
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: Pax, Schweizerische Lebensversicherungs-Gesellschaft AG, Basle, Switzerland.
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