The company’s share capital amounts to CHF 1 050 000, consisting of 10 500 000 fully paid-in registered shares with a par value of CHF 0.10 each. Bellevue Group AG does not have any participation certificates or non-voting equity certificates outstanding nor has it issued any convertible bonds or bonds with warrants.
| Number of shares | Par value CHF 1'000 | |
|---|---|---|
Share capital (registered shares) |
||
| Balance as of 01/01/09 | 10'500'000 | 1'050 |
| Balance as of 12/31/09 | 10'500'000 | 1'050 |
Balance as of 12/31/10 |
10'500'000 |
1'050 |
Conditional capital |
||
| Balance as of 01/01/09 | 1'000'000 | 100 |
| Balance as of 12/31/09 | 1'000'000 | 100 |
Balance as of 12/31/10 |
1'000'000 | 100 |
The intended purpose of the conditional capital created at the general meeting of shareholders on December 15, 2006 is as follows:
- a sum of up to CHF 50 000 through the exercise of option rights granted to shareholders;
- a sum of up to CHF 50 000 through the exercise of option rights granted to employees and the member of the Board of Directors.
No such option rights had been granted as of the balance sheet date.
| Number of shares | Par value CHF 1'000 | |
|---|---|---|
Authorized capital |
||
| Balance as of 01/01/09 | 1'000'000 | 100 |
| Balance as of 12/31/09 | 0 | 0 |
Balance as of 12/31/10 |
0 |
0 |
The authorized capital created at the general meeting of shareholders on December 15, 2006 expired on December 15, 2008 without being used.
Source: Bellevue Year Report 2010