European Companies Search Engine
Member of the Executive Board: Michael Dapp · Capital: €128,000 · Company statute Hrb12 Dec 2012 German Trade Register Announcements, Germany (11/12/2012)
Overview
Text
Dapp AG, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. Registration No. 3 added of its own motion: The Annual General Meeting of July 24, 2012 decided to increase the share capital by EUR 25,875.00, to create an Authorised Capital 2012/I and to amend Section 5 (Share Capital, Authorized Capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting of November 9, 2012 approved the amendment of Sections 5 (share capital, authorized capital), 8 (Annual General Meeting) and 11 (appropriation and distribution of profits) of the Articles of Association. On the basis of the authorisation granted by the Annual General Meeting on July 24, 2012, the increase in the share capital by EUR 245.00 to EUR 128,000.00 has been carried out. By resolution of the Supervisory Board of November 9, 2012, the Articles of Association have been amended in Section 5 (Share Capital, Authorized Capital). New share capital: EUR 128,000.00. Corrected ex officio: Board of Directors: Dapp, Michael, Unterföhring, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Ex officio supplemented to registration No. 3: By resolution of the Annual General Meeting of July 24, 2012, the Management Board is authorized to increase the share capital by a total of up to EUR 63,877.00 against cash and/or in-case contributions by July 31, 2017 against cash and/or in-case contributions, whereby the subscription rights of shareholders can be excluded (Authorized Capital 2012/I). The Authorized Capital of July 24, 2012 (Authorized Capital 2012/I) amounts to EUR 63,632.00 after partial exhaustion.
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: Dapp AG, Kirchheim b. München, Germany.
