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The increase in the share capital by EUR 55,241.00 resolved on 25.11.2010 has been carried out; § 4 of the Articles of … Hrb1 Sept 2011 German Trade Register Announcements, Germany (26/08/2011)
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Lippe Tourismus & Marketing AG, Ungenannte Str. ??, 32756 Detmold, Germany. The increase of EUR 55,241.00 in the share capital decided on November 25, 2010 has been implemented; Section 4 of the Articles of Association (height and division of the share capital) is amended. The Annual General Meeting of November 25, 2010 has also decided to amend Sections 5, 7, 8, 10, 24, 25, 26, deleting Section 28. EUR 112,692.00. The Board of Management is authorized to increase the share capital by a total of up to EUR 56,346.00 by issuing new ordinary shares against cash deposits in the period up to December 31, 2014 (dearly) by eur 56,346.00 (authorized capital). The new shares must be named. The Board of Management decides on the exclusion of the subscription right. The new shares should only be issued to persons (natural or legal persons and partnerships) who have a particular interest in the subject matter of the company (2 (1)). The Management Board determines the issue amount for the new shares. The Supervisory Board is authorized to amend the version of the Articles of Association in accordance with the size of the capital increase from the authorized capital. A/S 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: Lippe Tourismus & Marketing GmbH, Detmold, Germany.
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