European Companies Search Engine
Company statute Hrb 1 Jul 2010 German Trade Register Announcements, Germany (30/06/2010)
Overview
Text
CANCOM IT Systeme AG, Jettingen-
Unnamed street ??, 89343 Jettingen-Scheppach, Germany
. The Annual General Meeting of June 22, 2010 decided to create an Authorised Capital and to recast paragraph 4 of Section 4 (height and allocation of the share capital) of the Articles of Association, the previous paragraphs 4 and 6 have been repealed, paragraph 7 is now paragraph 6, paragraph 8 is paragraph 7 and paragraph 9 is paragraph 8, and sections 11 (3) (place and convening of the Annual General Meeting), 12 paragraph 1 to 5 (participation and voting rights) and 13 paragraph 3 (expiration of the Annual General Meeting) of the Articles of Association have also been amended. The Authorized Capital of June 16, 2004 (Authorized Capital 2004/I) is extinguished due to the expiry of the year. The Authorized Capital of June 22, 2005 (Authorised Capital 2005/III) was withheld. By resolution of the Annual General Meeting of June 22, 2010, the Management Board is authorized to raise the share capital to the Inh by june 20, 2015 by issuing up to 4,000,000 new ones with the approval of the Supervisory Board. to increase the total number of no-par value shares in cash or in-value contributions by up to EUR 4,000,000.00 in total, excluding the subscription rights of shareholders (Authorised Capital 2010/I).
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: CANCOM SE, Munich, Germany.