European Companies Search Engine
Company statute Hrb 28 Jul 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 100769: Avacon AG,
Helmstedt, Schillerstr. 3, 38350 Helmstedt
. The Annual General Meeting of May 14, 2014 decided to amend the Articles of Association in Sections 6 (Representation of the Company), Section 10 (Convening), Section 11 (Meetings, Resolutions), Section 15 Conditions for Participation) and Section 19 (Communal Cooperation). The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. The Annual General Meeting of May 14, 2014 decided to collect shares without a reduction in the share capital (Section 237 paragraph 3 no. 3 of the German Stock Corporation Act) and to amend the Articles of Association in Section 4 (share capital and shares). The confiscation has been carried out. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.
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: Avacon AG, Helmstedt, Germany.
