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Company statute Hrb16 Oct 2006 German Trade Register Announcements, Germany (12/10/2006)
Overview
Text
SPARTA AG, Hamburg (
Unnamed street ??, 20457 Hamburg, Germany
). The Annual General Meeting of August 17, 2006 decided to amend the Articles of Association in Sections 1, 3, 4, 5, 7, 10 to 15 and 17 and decided to delete Section 20 (Advisory Board) without replacement. In order to create a new conditional capital I, the previous conditional capital I was abolished; Section 4 (7) (conditional capital I) was recast accordingly. Pursuant to Section 192 paragraph 2 No. 1 AktG, the share capital of the company is increased by up to EUR 3,346,238.00 by issuing up to 3,346,238 new ones, on the Inh. denominated shares (conditional capital I). It is announced a.s. not registered: The company's announcements are now made in the electronic Federal Gazette.
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: Beta Systems Software AG, Berlin, Germany.
