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Capital: €75M · Name: CHG-MERIDIAN AG · Company statute Hrb3 Sept 2012 German Trade Register Announcements, Germany (28/08/2012)
Overview
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CHG-MERIDIAN Deutsche Computer Leasing AG, vineyard,
Franz-Beer-Straße 111, 88250 Weingarten
. The Annual General Meeting of July 16, 2012 approved the amendment of the Articles of Association in Sections 1 (Company and Registered Office of the Company), 4 (height and division of the share capital) and 7 (Management). The share capital is increased by EUR 25,000,000.00 to EUR 75,000,000.00 from company funds by resolution of the Annual General Meeting on the same day. Company changed, now: CHG-MERIDIAN AG. Share capital now: EUR 75,000,000.00.
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: CHG-MERIDIAN AG, Weingarten, Germany.