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Capital: €10M · Company statute Hrb17 Oct 2007 German Trade Register Announcements, Germany (16/10/2007)
Overview
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Conetwork Erneuerbare Energien Holding GmbH & Co. KGaA, Hamburg (
Unnamed street ??, 20457 Hamburg, Germany
). The Annual General Meeting of October 8, 2007 decided to increase the share capital by EUR 7,500,000.00 to EUR 10,000,000.00 and to amend the Articles of Association in Sections 5 (share capital), 6, 7, 9, 10 and 29. In addition, the Articles of Association were supplemented by Paragraph 6a and paragraph 5 by paragraph 3 (Conditional Capital 2007). The capital increase has been carried out. The share capital is conditionally increased by up to EUR 1,111,100.00, divided into units 1,111,100, ordinary shares in the form of no-par value no-par value shares denominated in the name (Conditional capital 2007). The capital increase is announced a.s. unregistered: The capital increase was effected by issuing 7,500,000 new no-par value shares in the name at the total issue amount of EUR 7,500,000.00. The share capital of EUR 10,000,000.00 is divided into 10,000,000 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: CEE Holding Sàrl & Co. KGaA, Hamburg, Germany.
