European Companies Search Engine
Due to the conditional increase in the share capital resolved on 02.06.2006, subscription shares with a nominal value … Hrb20 Nov 2013 German Trade Register Announcements, Germany
Text
HRB 12764: SQS Software Quality Systems AG,
Cologne, Stollwerckstraße 11, 51149 Köln
. As a result of the conditional increase in the share capital decided on June 2, 2006, subscription shares with a par value of EUR 50,883.00 were issued. The share capital is increased by EUR 50,883.00. Section 4 of the Articles of Association (height and division of the share capital) is amended. On the basis of the authorisation granted by amendment of the Articles of Association of May 20, 2009 (Authorized Capital 1), the increase in the share capital by a further EUR 2,618,507.00 has been implemented. By resolution of the Supervisory Board of November 7, 2013, Section 4 of the Articles of Association (height and division of the share capital) has been amended. EUR 30,562,679.00. After partial exploitation: The Management Board is authorized, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 6,158,589 by issuing new no-par value shares in cash and/or in kind by April 30, 2014 by issuing new no-par value shares in the name of the company by means of a separate or multiple issuance of new, registered no-par value shares against cash and/or non-cash deposits ("Authorized Capital 1") and thereby determine a starting date of the profit participation deviating from the act in accordance with Section 21 (2) of the Articles of Association. After partial exploitation: The share capital of the company is conditionally increased by EUR 134,117.00 by issuing up to 134,117 new no-par value shares in the name (Conditional Capital 2). The conditional capital increase is intended to grant subscription rights to employees and members of the Board of Management of the Company and employees and managing directors of domestic and foreign companies associated with the company under the SQS Options Plan 2006 in accordance with the Annual General Meeting of June 2, 2006. 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 current state is available on the following page: Expleo Technology Germany GmbH, Cologne, Germany.
