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Name: Enerxy AG · Company statute · Corporate Purpose Hrb 2 Dec 2011 German Trade Register Announcements, Germany (01/12/2011)
Overview
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Business Media China AG,
Unnamed street ??, 70565 Stuttgart, Germany
. The Annual General Meeting of November 21, 2011 approved the amendment of the Articles of Association in Sections 1 (Company, Headquarters), Section 2 (Object of the Company), Section 4 (Share Capital and Shares) and Section 5 (Shares). Company changed, now: Enerxy AG. The subject changed, now: the mediation of transactions, in particular in the energy and technology sector, participation in companies, in particular in the energy and technology sector, as well as advising companies of all kinds on entry into the Chinese market. In addition, the company can organize trade fairs, exhibitions, congresses, marketing and sales events as well as public relations events, as well a.s. participate in companies that provide advertising and related services. The Annual General Meeting on the same day approved the conditional increase in the share capital by up to EUR 1,000,000.00. (Conditional capital 2011).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Readcrest Capital AG, Hamburg, Germany.
