Swiss Credit Card Issuance 2016-1 AG in Liquidation

Cancellazione Swiss Credit Card Issuance 2016-1 AG in Liquidation

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Cancellazione

Swiss Credit Card Issuance 2016-1 AG in Liquidation, in Horgen, CHE-193.199.639, Aktiengesellschaft (SHAB Nr. 213 vom 04.11.2019, Publ. 1004751214). Die Liquidation ist beendet. Die Gesellschaft wird mit Bestätigung des zugelassenen Revisionsexperten vom 07.04.2020 vor Ablauf des Sperrjahres gelöscht.

FUSC: 121 del 25.06.2020
Registro giornaliero: 23718 del 22.06.2020
Numero di pubblicazione: HR03-1004919661
Cantoni: ZH

Mutazione Swiss Credit Card Issuance 2016-1 AG in Liquidation

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Persone iscritte

Berichtigung des im SHAB Nr. 92 vom 13.05.2016 publizierten TR-Eintrags Nr. 16308 vom 10.05.2016 Swiss Credit Card Issuance 2016-1 AG in Liquidation, in Horgen, CHE-193.199.639, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2019, Publ. 1004746894).

Eingetragene Personen neu oder mutierend:
Weiss, Damian Gregor, von Russikon, in Wollerau, Mitglied und Sekretär des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien [nicht: Weiss, Damian Georg].

FUSC: 213 del 04.11.2019
Registro giornaliero: 42201 del 30.10.2019
Numero di pubblicazione: HR02-1004751214
Cantoni: ZH

Mutazione Swiss Credit Card Issuance 2016-1 AG in Liquidation

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Persone iscritte, Nuova ragione sociale

Swiss Credit Card Issuance 2016-1 AG, in Horgen, CHE-193.199.639, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2019, Publ. 1004667264).

Firma neu:
Swiss Credit Card Issuance 2016-1 AG in Liquidation.

Uebersetzungen der Firma neu:
(Swiss Credit Card Issuance 2016-1 Ltd in liquidation).

Vinkulierung neu:
[Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 08.10.2019 aufgelöst.

Ausgeschiedene Personen und erloschene Unterschriften:
Gölz, Jürgen Georg, von Zürich, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Civelek, Oezlem, von Pfungen, in Eglisau, Präsidentin des Verwaltungsrates, Liquidatorin, mit Kollektivunterschrift zu zweien [bisher: Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Weiss, Damian Georg, von Russikon, in Wollerau, Mitglied und Sekretär des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Mitglied und Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Biro, Daniel Andreas, von Zürich, in Rüschlikon, Mitglied des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien; Haag, Günter Albert, von Frauenfeld, in Uitikon, Mitglied des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Rohde, Ludwig Wilhelm, deutscher Staatsangehöriger, in Horgen, Mitglied des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Lohnert, Stephan Alexander, deutscher Staatsangehöriger, in Veitsbronn (DE), Mitglied des Verwaltungsrates, Liquidator, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

FUSC: 209 del 29.10.2019
Registro giornaliero: 41375 del 24.10.2019
Numero di pubblicazione: HR02-1004746894
Cantoni: ZH

Mutazione Swiss Credit Card Issuance 2016-1 AG

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Altri cambiamenti

Swiss Credit Card Issuance 2016-1 AG, in Horgen, CHE-193.199.639, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2019, Publ. 1004634383). Die öffentlichen Urkunden der Versammlungen der Anleihensgläubiger vom 11.04.2019 betreffend CHF 190'000'000.00 Class A Anleihen (ISIN CH0326371389, Common Code 142389746), fällig am 15.06.2021, betreffend CHF 6'000'000.00 Class B Anleihen (ISIN CH0326371397, Common Code 142389819), fällig am 15.06.2021 und betreffend CHF 4'000'000.00 Class C Anleihen (ISIN CH0326371405, Common Code 142389894), fällig am 15.06.2021, sind am 19.06.2019 beim Handelsregisteramt des Kantons Zürich eingereicht worden und werden gemäss Art. 151 HRegV bei den Handelsregisterakten der Schuldnerin aufbewahrt.

FUSC: 127 del 04.07.2019
Registro giornaliero: 25536 del 01.07.2019
Numero di pubblicazione: HR02-1004667264
Cantoni: ZH

Mutazione Swiss Credit Card Issuance 2016-1 AG

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Persone iscritte

Swiss Credit Card Issuance 2016-1 AG, in Horgen, CHE-193.199.639, Aktiengesellschaft (SHAB Nr. 154 vom 13.08.2018, Publ. 4410837).

Ausgeschiedene Personen und erloschene Unterschriften:
Trienen, Robert, niederländischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Rohde, Ludwig Wilhelm, deutscher Staatsangehöriger, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

FUSC: 97 del 21.05.2019
Registro giornaliero: 19251 del 16.05.2019
Numero di pubblicazione: HR02-1004634383
Cantoni: ZH

Swiss Credit Card Issuance 2016-1 AG
(a stock corporation incorporated under the laws of Switzerland)
(the Issuer)

Notice of separate meetings

of the holders of the following asset-backed notes (together the Notes):

• ?CHF 190,000,000 Class A Notes due 15 June 2021 (the Class A Notes), ISIN CH0326371389, Common Code 142389746, outstanding principal amount CHF 190,000,000, issued by Swiss Credit Card Issuance 2016-1 AG
• CHF 6,000,000 Class B Notes due 15 June 2021 (the Class B Notes), ISIN CH0326371397, Common Code 142389819, outstanding principal amount CHF 6,000,000, issued by Swiss Credit Card Issuance 2016-1 AG
• CHF 4,000,000 Class C Notes due 15 June 2021 (the Class C Notes), ISIN CH0326371405, Common Code 142389894, outstanding principal amount CHF 4,000,000, issued by Swiss Credit Card Issuance 2016-1 AG

NOTICE IS HEREBY GIVEN that separate meetings (each a Meeting and together the Meetings) of the holders of each series (the Bondholders) convened by the Issuer will be held:

At: Credit Suisse, Forum St. Peter, St. Peterstrasse 19, 8001 Zurich, Switzerland

On: Thursday, 11 April 2019

for the purpose of considering and, if applicable, passing the applicable resolutions set out below, which will be proposed at the relevant Meeting in accordance with the terms and conditions of the Notes (the Terms and Conditions) and the provisions of the Swiss Code of Obligations (the CO).

The Meeting on 11 April 2019 in respect of the Class A Notes will commence at 10.30 a.m. (Zurich time), with subsequent Meetings in respect of the Class B Notes and the Class C Notes being held at 10 minute intervals thereafter or after the completion of the preceding Meeting (whichever is later).

Unless the context otherwise requires, capitalised terms used but not defined in this notice shall have the respective meanings given in the Terms and Conditions and the related issuer master framework agreement dated 8 June 2016.

BACKGROUND
On 22 January 2019, Wells Fargo Trust Corporation Limited, a company incorporated in England and Wales and with registration number 04409492, whose registered office is located at One Plantation Place, 30 Fenchurch Street, London EC3M 3BD, United Kingdom gave notice of its resignation as Note Trustee and Security Trustee under the Notes and its resignation as Collateral Trustee for the Asset SPV. Wells Fargo Trust Corporation Limited indicated that the notice of resignation has been given in the context of a larger business strategy decision that is not specifically related to the issuance of the Notes.

Pursuant to clause 13.1 (a) of the Note Trust Deed and clause 10.6 (i) of the Security Trust Deed, the power to appoint a successor note trustee and a successor security trustee is vested in the Issuer, provided that the appointment of any such successor note trustee as noteholder representative for the purposes of the Bondholder Provisions shall be subject to the consent of the bondholders by way of a resolution approved at a meeting.

Pursuant to clause 7.17 of the Collateral Certificate Trust Deed, the power to appoint a successor collateral trustee shall be vested in Swiss Payments Asset AG (the Asset SPV), but the Asset SPV will only consent to the appointment of a successor collateral trustee, acting on the instructions of the Certificateholders pursuant to clause 3.7(b) of the Collateral Certificate Trust Deed and in connection with the provision of such instructions each Certificateholder may request the consent of the applicable bondholders by way of a resolution approved at a meeting.

To effect the transfer of the role of the Note Trustee and the Security Trustee and the transfer and assumption of certain Issuer Transaction Documents, inter alia, the Issuer, Wells Fargo Trust Corporation Limited and TMF Services (UK) Ltd, a company validly organised and existing under the laws of England, having its statutory seat at 6 St Andrews street, London, EC4A 3AE, United Kingdom, registered with the Registrar of Companies for England and Wales under number 5720159 (TMF Services (UK) Ltd) as successor security trustee and successor note trustee have entered into or will enter into an English law governed deed and Swiss law governed agreement, subject to the affirmative resolutions of the Bondholders. Under these documents, the role of the Note Trustee and the Security Trustee will be transferred without any further amendments to the Issuer Transaction Documents.

In addition, in order to effect the transfer of the role of the Collateral Trustee and the transfer and assumption of certain Asset SPV Transaction Documents, inter alia, the Asset SPV, Wells Fargo Trust Corporation Limited and TMF Services (UK) Ltd as successor collateral trustee have entered into or will enter into an English law governed deed and a Swiss law governed agreement, subject to the affirmative resolutions of the Bondholders. Under these documents, the role of the Collateral Trustee will be transferred without any further amendments to the Asset SPV Transaction Documents.

In addition, on 22 January 2019, Wells Fargo Trust Corporation Limited gave notice of its resignation as note trustee and security trustee under the transactions involving the issuance of notes by Swiss Credit Card Issuance 2015-2 AG (SCCI 2015-2) and Swiss Credit Card Issuance 2018-1 AG (SCCI 2018-1) as well as its resignation as Collateral Trustee for the Asset SPV; each of SCCI 2015-2 and SCCI 2018-1 called for bondholder meetings to be held on the same day as the Meetings to seek approval for the appointment of TMF Services (UK) Ltd as successor security trustee and successor note trustee under the respective notes and as successor collateral trustee.

AGENDA AND PROPOSALS
Each Meeting will have the following agenda (the Agenda) with the related proposals:

1.    Constitution of the Bondholders' Meeting; election of chairman of the Meeting

It is proposed that each Bondholder Meeting will elect Mr. Stephan Lohnert, member of the board of directors of the Issuer as chairman of each Meeting

2.    Approval of successor note trustee, security trustee and collateral trustee

It is proposed that each Bondholder Meeting will be requested to approve that the Issuer is authorised to do the following:

2.1    to appoint TMF Services (UK) Ltd as successor note trustee and successor security trustee under the Notes and to instruct Wells Fargo Trust Corporation Limited as resigning note trustee and resigning security trustee to give effect to such appointment;

2.2    to approve the appointment of TMF Services (UK) Ltd as successor collateral trustee by the Asset SPV and to approve the instruction by the Asset SPV of Wells Fargo Trust Corporation Limited as resigning collateral trustee to give effect to such appointment.

However, the effectiveness of each of the above resolutions by a Meeting will be subject to affirmative resolutions being passed by the relevant Bondholders of each of the other Meetings.

In addition, the effectiveness of each of the above resolutions by the Meetings will be subject to affirmative resolutions being passed by all the bondholders of the notes issued by SCCI 2015-2 and SCCI 2018-1 referred to in the last paragraph of the section "BACKGROUND" above.

3.    Closing of Meeting

VOTING AND QUORUM
Without prejudice to clause 13 of the Terms and Conditions, the attention of Bondholders is particularly drawn to the procedures for voting, quorum and other requirements for the passing of the resolutions at the Meetings or any meeting held following any adjournment of any Meeting, which are set out below.

1.    Subject as set out below, the provisions governing the convening and holding of each Meeting are set out in the CO, the Ordinance on the Community of Bondholders of 9 December 1949 and the Terms and Conditions. For the purposes of the Meetings, a Bondholder means the person (other than any custodian (Verwahrungsstelle) unless such custodian is holding the Notes for its own account) for the time being shown in the records of any custodian (Verwahrungsstelle) as holding the relevant nominal amount of such Notes for their own account in a securities account (Effektenkonto) with such custodian (Verwahrungsstelle) which is in their name.

2.    Only the Bondholders or their representatives (or invited parties) are authorized to participate at the Meeting. Bondholders who are not willing or able to participate at the Meeting can be represented by a duly authorized third person (including their depository bank), in each case evidenced by a duly signed proxy form.

3.    Proxy forms can be received by each Bondholder from their depository bank or from the Issuer.

4.    Bondholders or their representatives who wish to participate at the Meeting must provide a certificate by their depository bank confirming the amount of the Notes capital held by the respective bondholder and that the Notes are blocked for the account of the Bondholder (Depot- und Sperrbestätigung der Bank) (Deposit and Blocking Certificate).

5.    Original duly signed Deposit and Blocking Certificates and original duly signed proxy forms shall be presented at the Meeting.

6.    Each participating Bondholder or its representative must show for identification purposes a valid legal identification document (passport or identity card and in case of legal entities, in addition an up-to-date (only) extract from the commercial register and if the signatory power of the person(s) representing the legal entity cannot be derived from the commercial register extract, a written proxy in original form) together with original duly signed Deposit and Blocking Certificate(s) and original duly signed proxy form(s), in case of representatives only.

7.    Voting materials (i.e. ballot cards (Stimmkarten)) will be distributed at the Meeting upon proper identification.

8.    The voting rights of the Bondholders shall be determined according to the principal amount of the Notes held.

9.    To be passed at the relevant Meeting, each resolution requires an absolute majority of the votes represented at Bondholders' Meeting (absolute Mehrheit der vertretenen Stimmen). The majority is determined in all cases according to the nominal value of the bond capital conferring voting rights that is represented at the Bondholders' Meeting. If passed, the resolutions will be binding on all Bondholders of the relevant Series, whether or not present at the relevant Meeting and whether or not voting.

This notice is given by Swiss Credit Card Issuance 2016-1 AG.

Bondholders should contact the following for further information:

Swiss Credit Card Issuance 2016-1 AG
c/o Swisscard AECS GmbH
Neugasse 18
8810 Horgen
Attn. Stephan Lohnert

Horgen, 1 April 2019

For the board of directors of Swiss Credit Card Issuance 2016-1 AG

Oezlem Civelek          Stephan Lohnert

Swiss Credit Card Issuance 2016-1 AG
(a stock corporation incorporated under the laws of Switzerland)
(the Issuer)

Notice of separate meetings

of the holders of the following asset-backed notes (together the Notes):

• ?CHF 190,000,000 Class A Notes due 15 June 2021 (the Class A Notes), ISIN CH0326371389, Common Code 142389746, outstanding principal amount CHF 190,000,000, issued by Swiss Credit Card Issuance 2016-1 AG
• CHF 6,000,000 Class B Notes due 15 June 2021 (the Class B Notes), ISIN CH0326371397, Common Code 142389819, outstanding principal amount CHF 6,000,000, issued by Swiss Credit Card Issuance 2016-1 AG
• CHF 4,000,000 Class C Notes due 15 June 2021 (the Class C Notes), ISIN CH0326371405, Common Code 142389894, outstanding principal amount CHF 4,000,000, issued by Swiss Credit Card Issuance 2016-1 AG

NOTICE IS HEREBY GIVEN that separate meetings (each a Meeting and together the Meetings) of the holders of each series (the Bondholders) convened by the Issuer will be held:

At: Credit Suisse, Forum St. Peter, St. Peterstrasse 19, 8001 Zurich, Switzerland

On: Thursday, 11 April 2019

for the purpose of considering and, if applicable, passing the applicable resolutions set out below, which will be proposed at the relevant Meeting in accordance with the terms and conditions of the Notes (the Terms and Conditions) and the provisions of the Swiss Code of Obligations (the CO).

The Meeting on 11 April 2019 in respect of the Class A Notes will commence at 10.30 a.m. (Zurich time), with subsequent Meetings in respect of the Class B Notes and the Class C Notes being held at 10 minute intervals thereafter or after the completion of the preceding Meeting (whichever is later).

Unless the context otherwise requires, capitalised terms used but not defined in this notice shall have the respective meanings given in the Terms and Conditions and the related issuer master framework agreement dated 8 June 2016.

BACKGROUND
On 22 January 2019, Wells Fargo Trust Corporation Limited, a company incorporated in England and Wales and with registration number 04409492, whose registered office is located at One Plantation Place, 30 Fenchurch Street, London EC3M 3BD, United Kingdom gave notice of its resignation as Note Trustee and Security Trustee under the Notes and its resignation as Collateral Trustee for the Asset SPV. Wells Fargo Trust Corporation Limited indicated that the notice of resignation has been given in the context of a larger business strategy decision that is not specifically related to the issuance of the Notes.

Pursuant to clause 13.1 (a) of the Note Trust Deed and clause 10.6 (i) of the Security Trust Deed, the power to appoint a successor note trustee and a successor security trustee is vested in the Issuer, provided that the appointment of any such successor note trustee as noteholder representative for the purposes of the Bondholder Provisions shall be subject to the consent of the bondholders by way of a resolution approved at a meeting.

Pursuant to clause 7.17 of the Collateral Certificate Trust Deed, the power to appoint a successor collateral trustee shall be vested in Swiss Payments Asset AG (the Asset SPV), but the Asset SPV will only consent to the appointment of a successor collateral trustee, acting on the instructions of the Certificateholders pursuant to clause 3.7(b) of the Collateral Certificate Trust Deed and in connection with the provision of such instructions each Certificateholder may request the consent of the applicable bondholders by way of a resolution approved at a meeting.

To effect the transfer of the role of the Note Trustee and the Security Trustee and the transfer and assumption of certain Issuer Transaction Documents, inter alia, the Issuer, Wells Fargo Trust Corporation Limited and TMF Services (UK) Ltd, a company validly organised and existing under the laws of England, having its statutory seat at 6 St Andrews street, London, EC4A 3AE, United Kingdom, registered with the Registrar of Companies for England and Wales under number 5720159 (TMF Services (UK) Ltd) as successor security trustee and successor note trustee have entered into or will enter into an English law governed deed and Swiss law governed agreement, subject to the affirmative resolutions of the Bondholders. Under these documents, the role of the Note Trustee and the Security Trustee will be transferred without any further amendments to the Issuer Transaction Documents.

In addition, in order to effect the transfer of the role of the Collateral Trustee and the transfer and assumption of certain Asset SPV Transaction Documents, inter alia, the Asset SPV, Wells Fargo Trust Corporation Limited and TMF Services (UK) Ltd as successor collateral trustee have entered into or will enter into an English law governed deed and a Swiss law governed agreement, subject to the affirmative resolutions of the Bondholders. Under these documents, the role of the Collateral Trustee will be transferred without any further amendments to the Asset SPV Transaction Documents.

In addition, on 22 January 2019, Wells Fargo Trust Corporation Limited gave notice of its resignation as note trustee and security trustee under the transactions involving the issuance of notes by Swiss Credit Card Issuance 2015-2 AG (SCCI 2015-2) and Swiss Credit Card Issuance 2018-1 AG (SCCI 2018-1) as well as its resignation as Collateral Trustee for the Asset SPV; each of SCCI 2015-2 and SCCI 2018-1 called for bondholder meetings to be held on the same day as the Meetings to seek approval for the appointment of TMF Services (UK) Ltd as successor security trustee and successor note trustee under the respective notes and as successor collateral trustee.

AGENDA AND PROPOSALS
Each Meeting will have the following agenda (the Agenda) with the related proposals:

1.    Constitution of the Bondholders' Meeting; election of chairman of the Meeting

It is proposed that each Bondholder Meeting will elect Mr. Stephan Lohnert, member of the board of directors of the Issuer as chairman of each Meeting

2.    Approval of successor note trustee, security trustee and collateral trustee

It is proposed that each Bondholder Meeting will be requested to approve that the Issuer is authorised to do the following:

2.1    to appoint TMF Services (UK) Ltd as successor note trustee and successor security trustee under the Notes and to instruct Wells Fargo Trust Corporation Limited as resigning note trustee and resigning security trustee to give effect to such appointment;

2.2    to approve the appointment of TMF Services (UK) Ltd as successor collateral trustee by the Asset SPV and to approve the instruction by the Asset SPV of Wells Fargo Trust Corporation Limited as resigning collateral trustee to give effect to such appointment.

However, the effectiveness of each of the above resolutions by a Meeting will be subject to affirmative resolutions being passed by the relevant Bondholders of each of the other Meetings.

In addition, the effectiveness of each of the above resolutions by the Meetings will be subject to affirmative resolutions being passed by all the bondholders of the notes issued by SCCI 2015-2 and SCCI 2018-1 referred to in the last paragraph of the section "BACKGROUND" above.

3.    Closing of Meeting

VOTING AND QUORUM
Without prejudice to clause 13 of the Terms and Conditions, the attention of Bondholders is particularly drawn to the procedures for voting, quorum and other requirements for the passing of the resolutions at the Meetings or any meeting held following any adjournment of any Meeting, which are set out below.

1.    Subject as set out below, the provisions governing the convening and holding of each Meeting are set out in the CO, the Ordinance on the Community of Bondholders of 9 December 1949 and the Terms and Conditions. For the purposes of the Meetings, a Bondholder means the person (other than any custodian (Verwahrungsstelle) unless such custodian is holding the Notes for its own account) for the time being shown in the records of any custodian (Verwahrungsstelle) as holding the relevant nominal amount of such Notes for their own account in a securities account (Effektenkonto) with such custodian (Verwahrungsstelle) which is in their name.

2.    Only the Bondholders or their representatives (or invited parties) are authorized to participate at the Meeting. Bondholders who are not willing or able to participate at the Meeting can be represented by a duly authorized third person (including their depository bank), in each case evidenced by a duly signed proxy form.

3.    Proxy forms can be received by each Bondholder from their depository bank or from the Issuer.

4.    Bondholders or their representatives who wish to participate at the Meeting must provide a certificate by their depository bank confirming the amount of the Notes capital held by the respective bondholder and that the Notes are blocked for the account of the Bondholder (Depot- und Sperrbestätigung der Bank) (Deposit and Blocking Certificate).

5.    Original duly signed Deposit and Blocking Certificates and original duly signed proxy forms shall be presented at the Meeting.

6.    Each participating Bondholder or its representative must show for identification purposes a valid legal identification document (passport or identity card and in case of legal entities, in addition an up-to-date (only) extract from the commercial register and if the signatory power of the person(s) representing the legal entity cannot be derived from the commercial register extract, a written proxy in original form) together with original duly signed Deposit and Blocking Certificate(s) and original duly signed proxy form(s), in case of representatives only.

7.    Voting materials (i.e. ballot cards (Stimmkarten)) will be distributed at the Meeting upon proper identification.

8.    The voting rights of the Bondholders shall be determined according to the principal amount of the Notes held.

9.    To be passed at the relevant Meeting, each resolution requires an absolute majority of the votes represented at Bondholders' Meeting (absolute Mehrheit der vertretenen Stimmen). The majority is determined in all cases according to the nominal value of the bond capital conferring voting rights that is represented at the Bondholders' Meeting. If passed, the resolutions will be binding on all Bondholders of the relevant Series, whether or not present at the relevant Meeting and whether or not voting.

This notice is given by Swiss Credit Card Issuance 2016-1 AG.

Bondholders should contact the following for further information:

Swiss Credit Card Issuance 2016-1 AG
c/o Swisscard AECS GmbH
Neugasse 18
8810 Horgen
Attn. Stephan Lohnert

Horgen, 29 March 2019

For the board of directors of Swiss Credit Card Issuance 2016-1 AG

Oezlem Civelek                 Stephan Lohnert

Motivo: Registro di commercio (Cambiamenti)
- Persone iscritte

Swiss Credit Card Issuance 2016-1 AG, in Horgen, CHE-193.199.639, Aktiengesellschaft (SHAB Nr. 232 vom 29.11.2016, Publ. 3189417).

Ausgeschiedene Personen und erloschene Unterschriften:
Bürchler, Daniel, von Bergdietikon, in Eglisau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Civelek, Oezlem, von Pfungen, in Eglisau, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien]; Trienen, Robert, niederländischer Staatsangehöriger, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Registro giornaliero no 28510 del 08.08.2018 / CHE-193.199.639 / 04410837

Motivo: Registro di commercio (Cambiamenti)
- Persone iscritte

Swiss Credit Card Issuance 2016-1 AG, in Horgen, CHE-193.199.639, Aktiengesellschaft (SHAB Nr. 92 vom 13.05.2016, Publ. 2830383).

Ausgeschiedene Personen und erloschene Unterschriften:
Rixecker, Klaus Matthias, von Horgen, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Civelek, Oezlem, von Pfungen, in Eglisau, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Registro giornaliero no 42001 del 24.11.2016 / CHE-193.199.639 / 03189417

Motivo: Registro di commercio (Nuove iscrizioni)

Swiss Credit Card Issuance 2016-1 AG(Swiss Credit Card Issuance 2016-1 Ltd), in Horgen, CHE-193.199.639, c/o Swisscard AECS GmbH, Neugasse 18, 8810 Horgen, Aktiengesellschaft (Neueintragung).

Statutendatum:
10.05.2016.

Zweck:
Ausschliesslicher Zweck der Gesellschaft ist die Finanzierung des Erwerbs, des Haltens und der Verwaltung von Kreditkartenforderungen gegenüber Kreditkartenkunden sowie von damit zusammenhängenden Rechten durch die Swiss Payments Assets AG, Horgen gemäss der Collateral Certificate Trust Deed, ursprünglich datierend vom20. Juni 2012 (Vertrag betreffend Sicherungsdarlehen) und ursprünglich zwischen der Swiss Credit Card Issuance No. 1 AG, der Swiss Payments Assets AG, Horgen, der Credit Suisse AG Zürich (oder einer Nachfolgegesellschaft), der Swisscard AECS GmbH, Horgen und der Wells Fargo TrustCorporation Limited, London, Vereinigtes Königreich, welcher die Gesellschaft beitreten wird, alles als Bestandteil einer Refinanzierungstransaktion oder Refinanzierungstransaktionen (z.B. Verbriefungen)der Credit Suisse AG, Zürich (oder einer Nachfolgegesellschaft) und/oder der Swisscard AECS GmbH, Horgen und/oder eines jeden Additional Originator (zusätzlichen Verkäufer von Kreditkartenforderungen) gemäss dem Receivables Sale and Purchase Agreement, ursprünglich datierend vom 19. Juni 2012 (Vertrag betreffend den Verkauf von Kreditkartenforderungen) und ursprünglich zwischen der Swiss Payments Assets AG, Horgen, Schweiz, der Credit Suisse AG, Zürich, und der Swisscard AECS GmbH, Horgen. In diesem Rahmen ist die Gesellschaft befugt, Anleihensobligationen auszugeben und Darlehensverträge abzuschliessen. Insbesondere kann die Gesellschaft folge de Verträge (oder Verträge mit ähnlichem wirtschaftlichen Hintergrund) abschliesse respektive diesen beitreten (wobei deren genaue Bezeichnung variieren kann): Issu SPV Master Framework Agreement (Vereinbarung betreffend Definitionen und allgemeine Bestimmungen), Note Trust Deed (Anleihensbedingungen), Beitritt zu Collateral Certificate Trust Deed (Beitritt zu Vertrag betreffend Sicherungsdarlehen), Issuer Supplement (Vertrag betreffend erstmaliges Darlehen an den Emittenten), Security Trust Deed (Sicherheitenvertrag), Issuer Cash Management Agreement (Vertrag betreffend die Verwaltung von Zahlungsflüssen), Issuer Claims Assignment Agreement (Vertrag betreffend die Abtretung von Forderungen), Confirmation Agreement (Pfandhaltervertrag), Issuer Securities Account Control Agreement (Kontrollvereinbarung gemäss Bucheffektengesetz), Issuer Account Bank Agreement (Bankkontovertrag), Issuer Corporate Services Agreement (Vertrag betreffend die Erbringung gesellschaftsrechtlicher Dienstleistungen), Principal Paying Agency Agreement (Hauptzahlstellenvertrag) und Subscription Agreement (Vertrag betreffend die Zeichnung von Anleihen) sowie alle andern, in diesem Zusammenhang notwendigen Verträge (nachfolgend die TRANSAKTIONSDOKUMENTE). Die Gesellschaft darf keine kommerziellen, finanziellen und anderen Tätigkeiten ausüben, die nicht direkt oder indirekt dem Gesellschaftszweck dienen. Es ist ihr untersagt, Liegenschaften zu erwerben oder zuhalten, es sei denn, die Gesellschaft erwirbt sie durch Verwertung von erworbenen Pfandrechten. Sie darf sich an keinen Unternehmen beteiligen. Sie darf weder für sich oder Dritte Sicherheiten stellen, noch Garantien, Bürgschaften und dergleichen zu Gunsten Dritter abgeben (ausser dies ist durch die Transaktionsdokumente vorgesehen).

Aktienkapital:
CHF 100'000.00.

Liberierung Aktienkapital:
CHF 100'000.00.

Aktien:
100'000 Namenaktien zu CHF 1.00.

Publikationsorgan:
SHAB. Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Fax an die im Aktienbuch verzeichneten Adressen.

Vinkulierung:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

Eingetragene Personen:
Bürchler, Daniel, von Bergdietikon, in Eglisau, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Weiss, Damian Georg, von Russikon, in Wollerau, Mitglied und Sekretär des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Gölz, Jürgen Georg, von Zürich, in Wettswil am Albis, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Haag, Günter Albert, von Frauenfeld, in Uitikon, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Rixecker, Klaus Matthias, von Horgen, in Horgen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Lohnert, Stephan Alexander, deutscher Staatsangehöriger, in Veitsbronn (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; KPMG AG (CHE-106.084.881), in Zürich, Revisionsstelle.

Registro giornaliero no 16308 del 10.05.2016 / CHE-193.199.639 / 02830383