Document ID: /roh_data/filtered/swiss_laws_in_ROHinterleaved.jsonl.gz/15229

This text was translated from EN into Rumantsch Grischun.

Once the capital increase report and, where required, the audit confirmation are available, the board of directors shall amend the articles of association and declare that:1. all shares are validly subscribed for;2. the promised capital contributions correspond to the full issue price;3. the requirements prescribed by law, the articles of association and the resolution of the general meeting for making the contributions are met at the time of the declarations;4. there are no contributions in kind, instances of offsetting or special privileges other than those mentioned in the supporting documents;5. it has received the documents on which the capital increase is based. The resolution on the amendment of the articles of association and declarations must be done as public deeds. The notary must name each of the documents supporting the capital increase individually and confirm that the documents were presented to them. The supporting documents must be attached to the public deed. Inserted by No I of the FA of 4 Oct. 1991 (AS 1992 733; BBl 1983 II 745). Amended by No I of the FA of 19 June 2020 (Company Law), in force since 1 Jan. 2023 (AS 2020 4005; 2022 109; BBl 2017 399).

Cura ch’il rapport davart l’augment dal chapital e – sche necessari – la conferma da la controlla èn avant maun, mida il cussegl d’administraziun ils statuts e constatescha:1. che tut las aczias èn vegnidas suttascrittas en moda valaivla;2. ch’ils apports empermess correspundan a l’entir import d’emissiun;3. ch’ils apports prestads adempleschan las pretensiuns da la lescha, dals statuts e dal conclus da la radunanza generala il mument da las constataziuns;4. ch’i n’existan nagins apports en natiralias, naginas cumpensaziuns da credits u avantatgs spezials, auter che quellas e quels numnads en ils mussaments;5. ch’ils mussaments ch’èn stads la basa per l’augment dal chapital, èn stads avant maun ad el. Il conclus davart la midada dals statuts e las constataziuns ston vegnir documentads publicamain. Il funcziunari da documentaziun sto numnar tut ils singuls mussaments ch’èn stads la basa per l’augment dal chapital e confermar ch’els sajan stads avant maun ad el. Ils mussaments ston vegnir agiuntads al document public.Integrà tras la cifra I da la LF dals 4 d’oct. 1991 (AS 1992 733; BBl 1983 II 745). Versiun tenor la cifra I da la LF dals 19 da zer. 2020 (dretg d’aczias), en vigur dapi il 1. da schan. 2023 (AS 2020 4005; 2022 109; BBl 2017 399).