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Capital: €56M · Company statute Hrb2 Apr 2007 German Trade Register Announcements, Germany (30/03/2007)
Overview
Text
Alstria Office AG, Hamburg (
Unnamed street ??, 20355 Hamburg, Germany
). The Annual General Meeting of March 15, 2007 approved the increase of the share capital by up to EUR 20,000,000.00 up to EUR 60,000,000.00 and the amendment of the Articles of Association in Sections 5 (1) and 2 (share capital and shares) as well a.s. the addition of Section 5 (Conditional Capital I), 6 (Conditional Capital II) and 7 (Conditional Capital III) In order to create a new authorised capital, the previous authorised capital was abolished; Sections 5 (3) and (4) (authorized capital) were recast accordingly. The increase in the share capital is carried out in the amount of EUR 16,000,000.00 to EUR 56,000,000.00. The Board of Management is authorized to raise the company's share capital until March 14, 2012 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash and/or non-cash deposits by up to a total of EUR 27,500,000.00 (Authorized Capital). The share capital is increased by up to EUR 17,500,000.00 by issuing up to 17,500,000 new ones, on the Inh. no-par value shares with profit entitlement from the beginning of the financial year of their issue (Conditional Capital I). The share capital of the company is invested by up to 2,000,000 on the Inh. no-par value shares increased by up to EUR 2,000,000.00 (Conditional Capital II). The share capital is invested by issuing up to 500,000 to the Inh. shares by no-par value shares increased by up to EUR 500,000.00 conditionally (Conditional Capital III). As not registered is announced: The capital increase is due to the issue of 16,000,000 new ones on the Inh. no-par value shares at the total issue amount of EUR 16,000,000.00. The share capital of EUR 56,000,000.00 is divided into 56,000,000 no-par value shares.
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: alstria office AG, Hamburg, Germany.