European Companies Search Engine
Capital: €209,333 Hrb28 Jul 2006 German Trade Register Announcements, Germany (26/07/2006)
Overview
Text
ZANOX.de AG, Berlin (
Unnamed street ??, 10245 Berlin, Germany
). Share capital: EUR 209,333; Legal form: On the basis of the authorisation of May 18, 2006 the increase in the share capital by EUR 2,497 to EUR 209,333 has been implemented. By resolution of the Supervisory Board of June 22, 2006, the version of the Articles of Association has been amended in Section 3 (Share Capital and Shares) (Authorized Capital 2006/I) Legal Relationship: The Board of Management is authorized by resolution of the Annual General Meeting of May 18, 2006 to increase the share capital. Shareholders' subscription rights may be excluded. After partial exhaustion, it is still EUR 13,003. The authorisation ends at the end of May 1, 2011. (Authorised Capital 2006/I). As not registered: The capital increase was made in full by means of a deposit in in-case. In order to determine the determination, reference shall be made to the documents submitted to the General Court and to the report on the examination of contributions in kind. 2,497 new no-par value shares with a pro rata amount of the share capital of EUR 1 per share are issued to the increased capital at the issue amount of ONE EURO per share. The share capital is now broken down into 209,333 no-par value shares. The shares are denominated in the Inh..
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: AWIN AG, Berlin, Germany.