European Companies Search Engine

The Annual General Meeting on 14.12.2016 approved the creation of authorized capital and the new insertion of § 3a (... Hrb 23 Jan 2017 German Trade Register Announcements, Germany

Text

HRB 202289: FORMAXX AG,
Unnamed street ??, 30539 Hannover, Germany
. The Annual General Meeting of December 14, 2016 decided to create an authorized capital as well as to re-insert the Section 3a (Authorized Capital) in the Articles of Association. By resolution of the Annual General Meeting of December 14, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by up to EUR 250,000.00 in total by December 15, 2021 against cash contributions and/or contributions in question, without the approval of the Supervisory Board (Authorized Capital I/2016). As not registered is announced:

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: FORMAXX AG, Eschborn, Germany.