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Change of legal form: Dr. Neuhaus Telekommunikation GmbH · Capital: €1,533,900 · Legal form · Company statute Hrb3 Nov 2008 German Trade Register Announcements, Germany (31/10/2008)
Overview
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Dr. Neuhaus Computer KGaA, Hamburg (
Unnamed street ??, 22453 Hamburg, Germany
). The Annual General Meeting on January 23, 2008 approved the conversion of the share capital to EUR 1,533,900.00 and at the same time an increase in the share capital by EUR 24.36 against deposits and the corresponding amendment of the Articles of Association in Section 5 No. 1.) (amount and allocation of the share capital). The capital increase has been carried out. EUR 1,533,900.00. In accordance with the resolution of the Shareholders' Meeting of January 23, 2008 with amendment of March 13, 2008 the company has been converted to the Dr. Neuhaus Telekommunikation GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 107156) by way of a change of form. The change of form took effect with the registration of the legal entity of new legal form (Amtsgericht Hamburg HRB 107156) on October 31, 2008. The capital increase is due to the issuance of 9 new ones to the Inh. no-par value shares at the issue amount of EUR 2,7067 per share. The share capital of EUR 1,533,900.00 is now divided into 600,009 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: Dr. Neuhaus Computer KGaA, Hamburg, Germany.