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SCHOTT Pharma Schweiz AG in St. Gallen

SHAB 220808/2022 – 08.08.2022

Categories: Change of company name, change of company purpose

SCHOTT Schweiz AGin St. Gallen, CHE-102.064.313, joint-stock company (SOGC No. 15 of January 21, 2022, Publ. 1005386745).

Change of statutes:
13.07.2022.

wealth transfer:
According to the contract dated July 21, 2022, the company transfers assets of CHF 20,800,000.00 and liabilities (debt capital) of CHF 6,200,000.00 to SCHOTT Advanced Optics SA (new: SCHOTT Switzerland AG), in Yverdon-les-Bains (CHE-239.893.847).

Compensation:
no.

Company new:
SCHOTT Pharma Schweiz AG.

Translations of the company new:
(SCHOTT Pharma Suisse SA).

Purpose new:
The purpose of the company is to manufacture, sell and trade in primary and secondary packaging, especially for the chemical and pharmaceutical industries. In addition, the company aims to trade in and sell products from the Schott Group. The company can set up branches and subsidiaries at home and abroad and participate in other companies at home and abroad as well as conduct all transactions that are directly or indirectly related to its purpose. The company can acquire, encumber, sell and manage property at home and abroad. It can also provide financing for its own account or for the account of third parties and enter into guarantees and sureties for subsidiaries and third parties. The company can engage in financing transactions in the interests of other group companies and can also provide collateral for obligations and in the interests of its shareholders of affiliated companies.

Branch office new:
[Folgende Zweigniederlassungen sind aufgehoben worden:] [gestrichen: Yverdon-les-Bains (CH-550.1.103.393-0)].

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