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Address · Capital: €4,200,000 · List of board members · Company statute Hrb24 Feb 2010 German Trade Register Announcements, Germany (23/02/2010)
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GIEAG Gewerbe Immobilien Entwicklungs AG, Ungenannte Str. ??, 80538 München, Germany. The Annual General Meeting of August 27, 2009 decided to increase the share capital by EUR 1,900,000.00 to carry out the merger with the Munich-based company Verwaltungs AG with its headquarters in Munich and to amend Section 3 (share capital) of the Articles of Association. The Annual General Meeting of August 27, 2009 approved the amendment and increase of the Authorized Capital 2009/I and the amendment of Section 3 (Authorized Capital) of the Articles of Association. Business address: Ungenannte Str. ??, 80538 München, Germany. New share capital: EUR 4,200,000.00. By resolution of the Annual General Meeting of August 27, 2009, the Management Board is authorized to increase the share capital by up to A total of up to EUR 2,100,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 2,100,000.00 by February 23, 2015 against cash and/or in-interest contributions in cash and/or in-case contributions, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2009/I). A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GIEAG Immobilien AG, Munich, Germany.
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