Youngtimers AG

Mutazione Youngtimers AG

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo recapito, Nouva sede

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2023, Publ. 1005918655).

Domizil neu:
Gerbergasse 48, 4001 Basel.

FUSC: 27 del 08.02.2024
Registro giornaliero: 994 del 05.02.2024
Numero di pubblicazione: HR02-1005956175
Cantoni: BS

Mutazione Youngtimers AG

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

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 220 vom 13.11.2023, Publ. 1005883187).

Eingetragene Personen neu oder mutierend:
Schulmeister, Jan, deutscher Staatsangehöriger, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].

FUSC: 249 del 22.12.2023
Registro giornaliero: 8231 del 19.12.2023
Numero di pubblicazione: HR02-1005918655
Cantoni: BS

Mutazione Youngtimers AG

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

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 131 vom 10.07.2023, Publ. 1005791223).

Ausgeschiedene Personen und erloschene Unterschriften:
Liu, Jinxiaorui, genannt Andy, chinesischer Staatsangehöriger, in Rüschlikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

FUSC: 220 del 13.11.2023
Registro giornaliero: 7110 del 08.11.2023
Numero di pubblicazione: HR02-1005883187
Cantoni: BS

Mutazione Youngtimers AG

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Persone iscritte, Nuovo scopo, Statuti modificati

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2022, Publ. 1005564178).

Statutenänderung:
29.06.2023.

Zweck neu:
Die Gesellschaft ist im Bereich Dienstleistungen für integrierten E-Commerce, Content Marketing, digitale Medien, E-Commerce sowie Blockchain-Technologie tätig und bietet ihre Dienste für die Digitalwirtschaft im weitesten Sinne an. Die Gesellschaft und ihr Konzern sind im Bereich E-Commerce-Technologie und Bezahldienste auf dem internationalen Markt sowie dem innovativen E-Commerce tätig, was die Entwicklung neuer Technologien und Marketingprodukte jeder Art ermöglicht. Die Gesellschaft kann sich auch in anderen Wirtschaftszweigen betätigen und in der Schweiz und im Ausland Immobilien erwerben oder darin investieren sowie jegliche Geschäftstätigkeit ausüben, die mit ihrem Gesellschaftszweck vereinbar ist. Sie kann auch direkt oder indirekt Darlehen und jede andere Art von Finanzierungen an Aktionäre oder Tochterunternehmen gewähren oder aufnehmen, insbesondere im Zusammenhang mit Vereinbarungen betreffend die Liquidität; sie kann Sicherheiten für jede Art von Verpflichtungen ihrer Tochterunternehmen stellen, einschliesslich der Unterstützung bei oder der Abtretung von Vermögenswerten oder Sicherheiten jeder Art, auch wenn solche Kredite, Finanzierungen oder Sicherheiten im ausschliesslichen Interesse der betreffenden Tochterunternehmen liegen und/oder unentgeltlich bereitgestellt werden.

Mitteilungen neu:
Mitteilungen an die Aktionäre sowie Benachrichtigungen der Gläubiger erfolgen durch Bekanntmachung im SHAB. Sofern alle Aktionäre und deren Kontaktdaten bekannt sind, kann eine persönliche Benachrichtigung auch auf postalischem oder elektronischem Weg erfolgen.

Eingetragene Personen neu oder mutierend:
Liu, Jinxiaorui, genannt Andy, chinesischer Staatsangehöriger, in Rüschlikon, Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Schulmeister, Jan, deutscher Staatsangehöriger, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Vizepräsident des Verwaltungsrates, mit Einzelunterschrift].

FUSC: 131 del 10.07.2023
Registro giornaliero: 4332 del 05.07.2023
Numero di pubblicazione: HR02-1005791223
Cantoni: BS

Invitation to the 24^th Annual General Meeting

of Youngtimers AG 

to be held on Thursday, 29 June 2023, at 11:00 CEST

at the Offices of the Company 

Mutazione Youngtimers AG

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

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2022, Publ. 1005462709).

Ausgeschiedene Personen und erloschene Unterschriften:
Iuliano, Massimiliano, italienischer Staatsangehöriger, in Ettingen, Präsident des Verwaltungsrates, mit Einzelunterschrift; Iezuitov, Victor, russischer Staatsangehöriger, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Klochko, Svetlana, russische Staatsangehörige, in Moskau (RU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Hansen, Norman Paul, amerikanischer Staatsangehöriger, in Paris (FR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Schulmeister, Jan, deutscher Staatsangehöriger, in Winterthur, Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

FUSC: 181 del 19.09.2022
Registro giornaliero: 5352 del 14.09.2022
Numero di pubblicazione: HR02-1005564178
Cantoni: BS

Invitation to the 23rd Shareholders' Meeting of Youngtimers AG (the "Company")
to be held virtually on Friday, 26 August 2022, at 11:00 CEST at the Offices of the Company, Elisabethenstrasse 18, CH-4051 Basel

AGENDA

1. Approval of the Operating and Financial Review of the Company, the Financial Statements of the Company and the Group Consolidated Financial Statements for the 2021 Financial Year
The Board of Directors proposes approval.

2. Vote on the Remuneration Report 2021
The Board of Directors proposes approval of the Remuneration Report 2021.

3. Discharge from Liability of the Members of the Board of Directors and of the Members of the Executive Management Team
The Board of Directors proposes discharge from liability for each of its members and of the Members of the Executive Management Team for the 2021 financial year.

4. Appropriation of Available Earnings of the Company as per Balance Sheet
Balance brought forward (accumulated profit)       CHF 122’240.00
Net annual loss of the Company                             CHF 11’667’982.00
Total loss carryforward as per balance sheet       CHF 11’545’742.00
The Board of Directors proposes to carry forward the accumulated losses of CHF 11’545’742.00.

5. Votes on Compensation for the Members of the Board of Directors for and the Executive Management Team for 2022/2023
5.1 Vote on the maximum aggregate amount of Compensation for Members of the Board of Directors from the 2022 Annual General Meeting to the 2023 Annual General Meeting
The Board of Directors proposes that shareholders approve the maximum aggregate amount of compensation for the members of the Board of Directors covering the period from the 2022 Annual General Meeting to the 2023 Annual General Meeting, in the amount of CHF 200,000.00 as a fixed amount, plus refund of expenses, and up to a maximum amount of CHF 200,000.00 as variable amount depending on the results of the business, according to a scheme to be defined. The Compensation Committee shall be authorised to set up a stock option scheme for the benefit of the members of the Board of Directors.

5.2 Vote on the maximum aggregate amount of Compensation for Members of the Executive Management Team in the Financial Year 2021
The Board of Directors proposes that shareholders approve the maximum aggregate amount of compensation to be paid, promised or granted during, or in respect of, the Financial year 2022 to the members of the Executive Management Team, in the amount of CHF 300,000.00 as fixed amount, plus refund of expenses, and up to a maximum amount of CHF 150,000.00 as variable amount depending on the results of the business, according to a scheme to be defined. The Compensation Committee shall be authorised to set up a stock option scheme for the benefit of the members of the Executive Management Team.

6. Election of the Chairman and the Members of the Board of Directors

The Board of Directors has been informed that its current members, Massimiliano Iuliano, Victor Iezuitov and Svetlana Klochko, are not standing for re-election.
The Board of Directors proposes to elect Norman Hansen (also as Chairman of the Board of Directors in a single vote), Lorenzo Landini and Jan Schulmeister as members of the Board of Directors, each until the end of the next Annual General Meeting.
6.1 Election of Norman Hansen as Member and as Chairman of the Board of Directors (in a single vote)
6.2 Election of Lorenzo Landini as Member of the Board of Directors
6.3 Election of Jan Schulmeister as Member of the Board of Directors

7. Elections to the Compensation Committee

The Board of Directors proposes the election of Norman Hansen and Lorenzo Landini as members of the Compensation Committee, each until the end of the next Annual General Meeting. The Board of Directors intends to designate Norman Hansen as Chairman of the Compensation Committee, subject to his election as a member of the Compensation Committee.
7.1 Election of Norman Hansen as member of the Compensation Committee
7.2 Election of Lorenzo Landini as member of the Compensation Committee

8. Re-election of the Statutory Auditor and the Group Auditor
The Board of Directors proposes the re-election of Berney Associés Audit SA, Lausanne, as statutory auditor of the Company and as Group Auditor of the consolidated financial statements for the financial year started on 1 January 2022.

9. Re-election of the Independent Proxy
The Board of Directors proposes the re-election of Mr Andri Obrist, Attorney-at-Law, in Basel, as Independent Proxy of the Company until the end of the next Annual General Meeting.

For the Board of Directors

The Chairman: Massimiliano Iuliano

1.  Admission/Independent Proxy

Due to the current restrictions resulting from the Covid-19 pandemic, physical attendance to the meeting is not permitted. Therefore, and based on the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) of the Federal Council (“COVID-19-Ordinance 3”), the Board of Directors has decided that the voting rights of the Shareholders can only and exclusively be exercised by granting a power of attorney to the Independent Proxy (Mr Andri Obrist).
Shareholders wishing to be represented at the Annual Shareholders’ Meeting through the Independent Proxy may obtain their registration forms no later than by 19 August 2022 from their custody bank, the Company's website (https://ir.youngtimers.com/meetings/) or at the seat of the Company (Elisabethenstrasse 18, CH-4051 Basel).
Registration cards will be issued upon presentation of written proof of deposit of the shares with a bank until the day after the Annual Shareholders’ Meeting.

2. Annual Report and further Documents
The Annual Report for the 2021 financial year (including the Operating and Financial Review of the Company, the Financial Statements of the Company, the Group’s Consolidated Financial Statements, the Remuneration Report as well as the Auditors’ Reports) is available through the Company's website (https://ir.youngtimers.com/financial-reports/).

3. Independent Proxy
Shareholders can only be represented at the Meeting by the Independent Proxy (Mr Andri Obrist). Proxy and instruction forms can be obtained from the Company’s website (https://ir.youngtimers.com/meetings/), or through the Sherpany online platform (see below on electronic voting).
Without specific instructions from a Shareholder the Independent Proxy will abstain from voting on any matter listed in the agenda; the same applies to proposals brought up during the Meeting.

4. Electronic Voting (Sherpany online platform)
Shareholders shall submit their instructions electronically to the Independent Proxy via the Sherpany internet platform after having obtained a registration form (cf. paragraph 1 above) and opened a shareholders’ account with www.sherpany.com. Instructions can be given via Sherpany until 24 August 2022, 23:59 CEST.

5. Proposals from Shareholders on Agenda Items / Questions to the Board of Directors
Proposals from Shareholders on Agenda Items can only be put to the Meeting via the Independent Proxy. Questions to the Board of Directors may be submitted by email to ir@youngtimers.com until the latest 24 August 2022, 23:59 CET. The Board of Directors shall strive to deal with such questions, if any, at the Annual Shareholders’ Meeting and include answers in the minutes or in a separate document to be made available on the Company’s website.

Mutazione Youngtimers AG

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

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 17 vom 25.01.2022, Publ. 1005389036).

Ausgeschiedene Personen und erloschene Unterschriften:
Lindemann, Adam Marc, amerikanischer Staatsangehöriger, in New York (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Ng Cheang Neng, Clive, malaysischer Staatsangehöriger, in Santa Monica (US), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Iuliano, Massimiliano, italienischer Staatsangehöriger, in Ettingen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates, mit Einzelunterschrift].

FUSC: 84 del 02.05.2022
Registro giornaliero: 2434 del 27.04.2022
Numero di pubblicazione: HR02-1005462709
Cantoni: BS

Mutazione Youngtimers AG

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

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2021, Publ. 1005345601).

Eingetragene Personen neu oder mutierend:
Iezuitov, Victor, russischer Staatsangehöriger, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Klochko, Svetlana, russische Staatsangehörige, in Moskau (RU), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Landini, Lorenzo, italienischer Staatsangehöriger, in Reggio Emilia (IT), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

FUSC: 17 del 25.01.2022
Registro giornaliero: 457 del 20.01.2022
Numero di pubblicazione: HR02-1005389036
Cantoni: BS

Mutazione Youngtimers AG

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo recapito, Nouva sede

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2021, Publ. 1005262661).

Domizil neu:
Elisabethenstrasse 18, 4051 Basel.

FUSC: 233 del 30.11.2021
Registro giornaliero: 7463 del 25.11.2021
Numero di pubblicazione: HR02-1005345601
Cantoni: BS

Invitation to an Extraordinary Shareholders' Meeting of Youngtimers AG (the "Company")
to be held virtually on Monday, 20 December 2021, at 11:00 CET at the Offices of the Company, Elisabethenstrasse 18, CH-4051 Basel

AGENDA

1. Election of additional Members of the Board of Directors

The Board of Directors proposes to elect Lorenzo Landini, Victor Iezuitov and Svetlana Klochko as additional members of the Board of Directors until the end of the next Annual General Meeting.

1.1. Election of Lorenzo Landini as Member of the Board of Directors

1.2. Election of Victor Iezuitov as Member of the Board of Directors

1.3. Election of Svetlana Klochko as Member of the Board of Directors

For the Board of Directors
The Chairman: Adam LINDEMANN

1. Admission / Independent Proxy

Due to the current restrictions resulting from the Covid-19 pandemic, physical attendance to the meeting is not permitted. Therefore, and based on the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) of the Federal Council ("COVID-19-Ordinance 3"), the Board of Directors has decided that the voting rights of the Shareholders can only and exclusively be exercised by granting a power of attorney to the Independent Proxy (Mr Andri Obrist).

Shareholders wishing to be represented at the Extraordinary Shareholders' Meeting through the Independent Proxy may obtain their registration forms no later than by 7 December 2021 from their custody bank, the Company's website (https://ir.youngtimers.com/meetings/) or at the seat of the Company (Elisabethenstrasse 18, CH-4051 Basel).

Registration cards will be issued upon presentation of written proof of deposit of the shares with a bank until the day after the Extraordinary Shareholders' Meeting.

2. Independent Proxy

Shareholders can only be represented at the Meeting by the Independent Proxy (Mr Andri Obrist). Proxy and instruction forms can be obtained through the Sherpany online platform (see below on electronic voting).

Without specific instructions from a Shareholder the Independent Proxy will abstain from voting on any matter listed in the agenda; the same applies to proposals brought up during the Meeting.

3. Electronic Voting (Sherpany online platform)

Shareholders shall submit their instructions electronically to the Independent Proxy via the Sherpany internet platform after having obtained a registration form (cf. paragraph 1 above) and opened a shareholders' account with www.sherpany.com. Instructions can be given via Sherpany until 16 December 2021, 23:59 CET.

4. Proposals from Shareholders on Agenda Items / Questions to the Board of Directors

Proposals from Shareholders on Agenda Items can only be put to the Meeting via the Independent Proxy. Questions to the Board of Directors may be submitted by email to ir@youngtimers.com until the latest 14 December 2021, 23:59 CET. The Board of Directors shall strive to deal with such questions, if any, at the Extraordinary Shareholders' Meeting and include answers in the minutes or in a separate document to be made available on the Company's website.

Mutazione Youngtimers AG

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

Youngtimers AG, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 129 vom 07.07.2021, Publ. 1005242530).

Statutenänderung:
26.07.2021.

Aktienkapital neu:
CHF 26'045'697.72 [bisher: CHF 5'045'697.72].

Liberierung Aktienkapital neu:
CHF 26'045'697.72 [bisher: CHF 5'045'697.72].

Aktien neu:
62'013'566 Inhaberaktien zu CHF 0.42 [bisher: 12'013'566 Inhaberaktien zu CHF 0.42]. Ordentliche Erhöhung des Aktienkapitals.

FUSC: 147 del 02.08.2021
Registro giornaliero: 5131 del 29.07.2021
Numero di pubblicazione: HR02-1005262661
Cantoni: BS

Mutazione Youngtimers AG

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

The Native SA, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 122 vom 28.06.2021, Publ. 1005230253).

Statutenänderung:
30.06.2021.

Firma neu:
Youngtimers AG.

Uebersetzungen der Firma neu:
(Youngtimers SA) (Youngtimers Ltd).

Ausgeschiedene Personen und erloschene Unterschriften:
Girod, Patrick Jacques, von Genève, in Collex-Bossy, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Iezuitov, Victor, russischer Staatsangehöriger, in Lausanne, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

Eingetragene Personen neu oder mutierend:
Lindemann, Adam Marc, amerikanischer Staatsangehöriger, in New York (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Ng Cheang Neng, Clive, malaysischer Staatsangehöriger, in Santa Monica (US), Vizepräsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien; Iuliano, Massimiliano, italienischer Staatsangehöriger, in Ettingen, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

FUSC: 129 del 07.07.2021
Registro giornaliero: 4606 del 02.07.2021
Numero di pubblicazione: HR02-1005242530
Cantoni: BS

Mutazione The Native SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Scioglimento in seguito a fallimento

The Native SA, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 6 vom 11.01.2021, Publ. 1005070272). Mit Entscheid vom 08.06.2021 hat das Appellationsgericht Basel-Stadt den Entscheid des Zivilgerichts Basel-Stadt vom 18.03.2020, mit dem über die Gesellschaft der Konkurs eröffnet wurde, aufgehoben; damit besteht die Gesellschaft gemäss den früheren Eintragungen weiter. [bisher: Mit Entscheid vom 24.04.2020 hat das Appellationsgericht Basel-Stadt der gegen den Entscheid des Zivilgerichts Basel-Stadt vom 18.03.2020, mit dem über die Gesellschaft der Konkurs eröffnet wurde, erhobenen Beschwerde die aufschiebende Wirkung gewährt; damit besteht die Gesellschaft vorläufig gemäss den früheren Eintragungen weiter.]

FUSC: 122 del 28.06.2021
Registro giornaliero: 4331 del 23.06.2021
Numero di pubblicazione: HR02-1005230253
Cantoni: BS

Invitation to the 22nd Annual General Meeting of The Native SA 

to be held virtually on Wednesday, 30 June 2021, at 11:00 CEST at the offices of the Company, Gerbergasse 48, CH-4001 Basel 

Due to the current restrictions resulting from the Covid-19 pandemic, physical attendance to the meeting is not permitted. Therefore, and based on the Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) of the Federal Council, the Board of Directors has decided that the voting rights of the Shareholders can only and exclusively be exercised by granting a power of attorney to the Independent Proxy (Mr Andri Obrist).

Registration cards will be issued upon presentation of written proof of deposit and blocking of the shares with a bank until the day after the Annual General Meeting.

Mutazione The Native SA

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

Nachtrag zum im SHAB Nr. 1 vom 04.01.2021 publizierten TR-Eintrag Nr. 7'735 vom 29.12.2020 The Native SA, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 1 vom 04.01.2021, Publ. 1005063567). Streichung der Statutenbestimmung über die bedingte Kapitalerhöhung infolge Erlöschens der Wandel- und/oder Optionsrechte. [gestrichen: Die Gesellschaft hat mit Beschluss vom 06.12.2017 eine bedingte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]

FUSC: 6 del 11.01.2021
Registro giornaliero: 117 del 06.01.2021
Numero di pubblicazione: HR02-1005070272
Cantoni: BS

Mutazione The Native SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuovo capitale, Statuti modificati

The Native SA, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2020, Publ. 1004880354).

Statutenänderung:
18.12.2020.

Aktienkapital neu:
CHF 5'045'697.72 [bisher: CHF 10'889'165.00].

Liberierung Aktienkapital neu:
CHF 5'045'697.72 [bisher: CHF 10'889'165.00].

Aktien neu:
12'013'566 Inhaberaktien zu CHF 0.42 [bisher: 3'111'190 Inhaberaktien zu CHF 3.50]. Bei der Kapitalherabsetzung vom 18.12.2020 wird der Nennwert der 3'111'190 Inhaberaktien zu CHF 3.50 zur teilweisen Beseitigung einer Unterbilanz auf CHF 0.42 herabgesetzt. Ordentliche Kapitalerhöhung durch Verrechnung von Forderungen von CHF 3'738'997.92, wofür 8'902'376 Inhaberaktien zu CHF 0.42 ausgegeben werden. [Streichung der Statutenbestimmung über die mit Ermächtigungsbeschluss vom 06.12.2017 eingeführte genehmigte Kapitalerhöhung infolge Ausschöpfung des Erhöhungsbetrages bzw. infolge Ablaufs der zeitlichen Befristung.] [gestrichen: Die Gesellschaft hat mit Beschluss vom 06.12.2017 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]. Die Gesellschaft hat Beteiligungsrechte an einer Börse kotiert und ist daher befugt, Inhaberaktien zu halten.

FUSC: 1 del 04.01.2021
Registro giornaliero: 7735 del 29.12.2020
Numero di pubblicazione: HR02-1005063567
Cantoni: BS

Invitation to an Extraordinary Meeting of the Shareholders of The Native SA 

Due to the current restrictions resulting from the Covid-19 pandemic, physical attendance to the meeting is not permitted. Therefore, and based on Ordinance 3 on Measures to Combat the Coronavirus (COVID-19) of the Federal Council ("COVID-19-Ordinance 3"), the Board of Directors has decided that the voting rights of the Shareholders can only and exclusively be exercised by either (i) electronic voting (through the Sherpany online platform), or (ii) by granting a power of attorney to the Independent Proxy (Mr Andri Obrist). 

Shareholders wishing to vote or to be represented at the Extraordinary General Meeting may obtain their registration forms no later than by 13 December 2020 from the Company's website (https://thenative.ch/meetings/) or at the seat of the Company. 

Registration cards will be issued upon presentation of written proof of deposit and blocking of the shares with a bank until the day after the Extraordinary General Meeting. 

Invitation to the 21^st Annual General Meeting of The Native SA 

to be held virtually on Wednesday, 5 August 2020, at 11:00 CEST at the offices of the Company, Gerbergasse 48, CH-4001 Basel

Due to the current restrictions resulting from the Covid-19 pandemic, physical attendance to the meeting is not permitted. Therefore, the Board of Directors has decided that the voting rights of the Shareholders can only and exclusively be exercised by either (i) electronic voting (through the Sherpany online platform), or (ii) by granting a power of attorney to the Independent Proxy (Mr Andri Obrist).Shareholders wishing to vote or to be represented at the Annual General Meeting may obtain their registration forms no later than by 31 July 2020 from the Company's website (https://thenative.ch/meetings/) or at the seat of the Company. Registration cards will be issued upon presentation of written proof of deposit and blocking of the shares with a bank until the day after the Annual General Meeting.

Mutazione The Native SA

Rubrica: Iscrizione al registro di commercio
Sottorubrica: Mutazione
Motivo: Nuova ragione sociale, Concessione dell'effetto sospensivo nella procedura di fallimento o di liquidazione

The Native SA en liquidation, in Basel, CHE-101.017.162, Aktiengesellschaft (SHAB Nr. 61 vom 27.03.2020, Publ. 1004861468).

Firma neu:
The Native SA.

Uebersetzungen der Firma neu:
(The Native AG) (The Native Ltd). Mit Entscheid vom 24.04.2020 hat das Appellationsgericht Basel-Stadt der gegen den Entscheid des Zivilgerichts Basel-Stadt vom 18.03.2020, mit dem über die Gesellschaft der Konkurs eröffnet wurde, erhobenen Beschwerde die aufschiebende Wirkung gewährt; damit besteht die Gesellschaft vorläufig gemäss den früheren Eintragungen weiter. [bisher: Mit Entscheid vom 18.03.2020 hat das Zivilgericht Basel-Stadt über die Gesellschaft mit Wirkung ab dem 18.03.2020, 08.07 Uhr, den Konkurs eröffnet, womit sie aufgelöst ist.]

FUSC: 83 del 30.04.2020
Registro giornaliero: 2402 del 27.04.2020
Numero di pubblicazione: HR02-1004880354
Cantoni: BS