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No longer Member of the Executive Board (2) · Company statute Hrb18 Nov 2010 German Trade Register Announcements, Germany (16/11/2010)
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DESIGN Bau AG,
Unnamed street ??, 24113 Kiel, Germany
. Board of Directors: No longer Board of Directors: 1. ???????, ??????; No longer a Board of Management: 2nd ???????, ??????? legal form: By resolution of the Annual General Meeting of October 29, 2010, the Articles of Association have been amended in Sections 3 (fiscal year, announcements) and 4 (height and division of the share capital) and section 13a (honorary chairman of the Supervisory Board) inserted. Legal obligations: The authorized capital of September 7, 2006 has been cancelled. (Authorised capital 2006/I); By resolution of the Annual General Meeting of October 29, the Board of Management In 2010, with the approval of the Supervisory Board, it authorized the increase in the share capital by a total of up to EUR 2,640,000 by issuing nominal lysme shares in cash and/or non-cash contributions by October 28, 2015, while at the same time the Board of Management may, with the consent of the Supervisory Board, exclude the subscription rights of shareholders in certain cases specified in detail and defined and other details of the capital increase. Paragraph 4 (2) of the Articles of Association is amended. (Authorised capital 2010/I).
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: CD Deutsche Eigenheim AG, Berlin, Germany.
