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Company statute Hrb 20 Aug 2010 German Trade Register Announcements, Germany (17/08/2010)
Overview
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GFKL Financial Services AG, food,
Unnamed street ??, 45127 Essen, Germany
. The Annual General Meeting of July 14, 2010 approved the amendment of the Articles of Association in Section 4 (share capital, contributions in kind), Section 12 (convening and resolution). With the approval of the Supervisory Board, the Management Board is authorized to raise the company's share capital by July 13, 2015 by issuing new ones to the Inh. denominated no-par value shares in exchange for cash deposits or non-cash deposits by up to a total of EUR 12,941,895.00, while also deciding on the exclusion of the subscription right.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Lowell Financial Services GmbH, Essen, Germany.
