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On 15.09.2011, the Annual General Meeting resolved to increase the share capital by a further EUR 1,905.00. Hrb12 Mar 2012 German Trade Register Announcements, Germany (09/03/2012)
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eDoc solutions AG,
Weilerswist, Metternicher Str. 4, 53919 Weilerswist
. On September 15, 2011, the Annual General Meeting decided to increase the share capital by a further EUR 1,905.00. The increase in the share capital has been carried out. By resolution of the Supervisory Board of September 15, 2011 on the basis of the power granted by the Annual General Meeting of March 31, 2004, Section 5 (1) was adjusted in accordance with the capital increase carried out. Paragraphs 8 and 9 of Section 5 shall be waived a.s. devoid of purpose and Paragraph 8 (7) sentence 3 shall be repealed without replacement. €66,800.00. The authorized capital (Section 5 (8)) on the basis of the Statutory Authorisation of March 31, 2004 is thus exhausted.
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: eDoc solutions AG, Weilerswist, Germany.
