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Company statute Hrb2 Aug 2006 German Trade Register Announcements, Germany (01/08/2006)
Overview
Text
Softship AG, Hamburg (
Unnamed street ??, 22761 Hamburg, Germany
). The Annual General Meeting of June 19, 2006 approved the amendment of the Articles of Association to Sections 4a (Authorized Capital), 11, 13 and 17. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the company by up to EUR 350,000.00 in nominal terms against cash deposits and/or non-cash contributions by issuing up to 350,000 new shares by May 31, 2011. (Authorised Capital I). The subscription rights of the shareholders may be excluded in accordance with Section 4a of the Articles of Association. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the company by up to EUR 350,000.00 in nominal terms against contributions in kind by issuing up to 350,000 new shares by May 31, 2011. (Authorised Capital II). The subscription rights of the shareholders may be excluded in accordance with Section 4a of the Articles of Association.
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: Softship GmbH, Hamburg, Germany.
