Art. 652gOR from 2023
Art. 652g 8. Amendment of articles of association and statements from the board of directors (1)
1 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.
2 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.
(1) 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]).
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