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Capital: €16.5M Hrb 1 Feb 2005 German Trade Register Announcements, Germany (31/01/2005)
Overview
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GFKL Financial Services AG, Food (
Unnamed street ??, 45127 Essen, Germany
). On the basis of the authorisation granted by amendment of the Articles of Association of 28 May 2002, the increase in the share capital by EUR 2,344,936.00 has been carried out, taking part in the use of the authorised capital. By resolution of the Supervisory Board in the written circulation procedure of 20/21 January 2005, Sections 4 (1) and 4 (4) of the Articles of Association (height and division of the share capital) were amended. New share capital: EUR 16,533,567.00. With the approval of the Supervisory Board, the Management Board is authorized to raise the company's share capital until 27 May 2007 by issuing up to 4,655,064 on the Inh. shares without a nominal amount (no-par value share) against cash and/or non-cash deposits once or several times, but not more than EUR 4,655,064.00. As not registered: The increase amount of the share capital is divided into 2,344,936 no-par value shares, all of which are on the Inh. Are.
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: Lowell Financial Services GmbH, Essen, Germany.
