European Companies Search Engine
Company statute Hrb6 Aug 2012 German Trade Register Announcements, Germany (01/08/2012)
Overview
Text
ad notam AG,
Unnamed street ??, 78247 Hilzingen, Germany
. The Annual General Meeting of July 28, 2012 approved the amendment of the Articles of Association in Section 4 (authorized capital). The authorisation of the Board of Management, contained in the Articles of Association, to increase the company's share capital by up to EUR 33,041.00 (Authorised Capital 2009) has been repealed. By resolution of the Annual General Meeting of July 28, 2012, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 715,979.00 once or several times against cash and/or in-interest depositby by July 27, 2012. (Authorised capital 2012/ 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 current state is available on the following page: ad notam AG, Hilzingen, Germany.