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Name: HPI AG Hrb 1 Sept 2010 German Trade Register Announcements, Germany (30/08/2010)
Overview
Text
ce Global AG,
Unnamed street ??, 81829 München, Germany
. The Annual General Meeting of July 29, 2010 decided to create a new Authorized Capital and to create a new Conditional Capital (Authorized Capital, Conditional Capital) of the Articles of Association, repealing the previous Conditional Capital stake 2000/II, 2001/I and 2005/I. In addition, it was amended: Section 1 (Company). New company: HPI AG. The Authorized Capital of June 2, 2005 (Authorised Capital 2005/I) was withheld. The conditional capital of July 3, 2000 (Conditional Capital 2000/II) was abolished. The conditional capital of July 3, 2001 (Conditional Capital 2001/I) was abolished. The conditional capital of June 2, 2005 (Conditional capital 2005/I) was abolished. By resolution of the Annual General Meeting of July 29, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 2,775,726.00 by a total of EUR 2,775,726.00 by August 30, 2015 against cash and/or in-interest deposits (Authorized Capital 2010/I) with the approval of the Supervisory Board. The share capital of the company is conditionally increased by EUR 1,352,328.00 by resolution of the Annual General Meeting on July 29, 2010 (Conditional 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: HPI AG, Munich, Germany.
