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Capital: €70M · Company statute Hrb 9 Nov 2007 German Trade Register Announcements, Germany (08/11/2007)
Overview
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Deutsche Immobilien Holding AG, Bremen (
Unnamed street ??, 27749 Delmenhorst, Germany
). The Annual General Meeting of August 30, 2007 decided to increase the share capital by EUR 40,192,000 to EUR 70,000,000 and to amend the Articles of Association in Sections 5 (share capital and shares), Section 3 (announcements), Section 11 (Supervisory Board), Section 17 (General Meeting) and Section 19 (rights of the head of the meeting in the main meeting). The Authorized Capital of March 23, 2006 has been withheld. (Authorised capital 2006/1); By resolution of the Annual General Meeting of August 30, 2007, the Management Board is authorized to increase the share capital by up to EUR 14,900,000 by issuing new shares in exchange for cash and/or non-cash contributions by issuing new shares in exchange for cash and/or non-cash contributions. (Authorised capital 2007/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 latest known state is available on the following page: ZECH Real Estate AG, Bremen, Germany.
