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Capital: €107,991 · Company statute Hrb14 Sept 2012 German Trade Register Announcements, Germany (11/09/2012)
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flinc AG, Ludwigshafen/Ungenannte Str. ??, 67071 Ludwigshafen/Rhein, Germany The Annual General Meeting of August 8, 2012 decided to increase the share capital by EUR 27,000.00 to EUR 107,991.00 from EUR 80,991.00. The increase in the share capital by EUR 27,000.00 has been carried out. The Annual General Meeting of August 8, 2012 decided to amend the Articles of Association in Section 5 (share capital) and by inserting Section 23 (non-compete). New share capital: EUR 107,991.00. The Annual General Meeting of August 18, 2011 approved the amendment of the Articles of Association by inserting Section 5 (3) (share capital) (authorized capital). The Management Board is authorized to enter the share capital by december 31, 2015 once or several times by up to a total of EUR 33,057.00 (remaining amount due to the capital increase that took effect on March 23, 2012). 4) by issuing new registered ordinary shares in return for cash (authorized capital 2011/I balance).
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: flinc GmbH, Darmstadt, Germany.
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