European Companies Search Engine
Capital: €14M Hrb1 Sept 2006 German Trade Register Announcements, Germany (14/08/2006)
Overview
Text
S-Refit AG, Regensburg (
Sedanstr. 15, 93055 Regensburg
). The Annual General Meeting of May 29, 2006 decided to increase the share capital by EUR 22,174.00 and to amend Section 4 (height and division of the share capital, Authorized Capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 14,000,000.00. By resolution of the Annual General Meeting of May 29, 2006, the Management Board is authorized to increase the share capital by up to EUR 6,900,000.00 in cash and/or in-interest contributions, with the approval of the Supervisory Board, by a total of up to EUR 6,900,000.00 by the approval of the Supervisory Board until May 31, 2011 against cash and/or in-interest contributions in total, without the consent of the Supervisory Board (Authorized Capital 2006/I). The partially exhausted Authorised Capital of January 17, 2002 (Authorised Capital 2002/I) was cancelled. As not registered, 22174 new registered no-par value shares will be issued at a cost of EUR 1.00 per share a.s. part of the capital increase.
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: S-Refit GmbH, Regensburg, Germany.
