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Capital: €390,000 · Company statute Hrb17 Nov 2010 German Trade Register Announcements, Germany (10/11/2010)
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Dragon Holdings AG, Ungenannte Str. ??, 81927 München, Germany. The Annual General Meeting of October 28, 2010 decided to increase the share capital by EUR 130,000.00, to cancel the Authorised Capital 2010/I, to create a new Authorized Capital and to amend Section 4 (share capital, shares) and 16 (amendments to the Articles of Association). The capital increase has been carried out. New share capital: EUR 390,000.00. By resolution of the Annual General Meeting of October 28, 2010, the Management Board is authorized to increase the share capital by a total of up to EUR 195,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 195,000.00, with the approval of the Supervisory Board, until November 10, 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 2010/II).
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: Dragon Holdings AG, Munich, Germany.
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