European Companies Search Engine
Capital: €70,000 Hrb4 Apr 2011 German Trade Register Announcements, Germany (31/03/2011)
Overview
Text
UMBRA Medical AG,
Unnamed street ??, 51069 Köln, Germany
. The Annual General Meeting of November 9, 2010 decided to increase the share capital by EUR 16,000.00 to EUR 70,000.00 and to amend Section 4 (height and division of the share capital) paragraphs 1 and 2 accordingly. The capital increase has been carried out. The Annual General Meeting of November 9, 2010 has also decided to create a new authorized capital and, accordingly, to supplement the Articles of Association in Section 4 by a paragraph 3. €70,000.00. The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 30,000.00 in exchange for a cash contribution by issuing new inequity by The Supervisory Board by December 31, 2011, once or several times, in return for a cash contribution. no-par value shares. The Board of Management is advised to exclude the subscription rights of the shareholders with the consent of the Supervisory Board in order to share the company's distribution partners in the company's share capital. The Board of Management is authorized to determine the further details of the execution of the capital increase from the authorized capital. The Supervisory Board is authorized to adjust the version of the Articles of Association after full or partial completion of the increase in the share capital from the authorized capital or after the expiry of the authorisation period in accordance with the size of the capital increase from the authorized capital. As not registered is made known
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: Advanced Accelerator Applications Germany GmbH, Bonn, Germany.