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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,
Unnamed street ??, 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:
Unnamed street ??, 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.