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Capital: €11.1M Hrb22 Mar 2005 German Trade Register Announcements, Germany (18/03/2005)
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Text
SURTECO AG, Buttenwiesen-Pfaffenhofen (
Unnamed street ??, 86647 Buttenwiesen-Pfaffenhofen, Germany
). On the basis of the authorisation granted by the Annual General Meeting on June 17, 2004 (Authorised Capital 2004/I), the increase in the share capital by EUR 500,000.00 to EUR 11,075,522.00 has been carried out. By resolution of the Supervisory Board of March 15, 2005, the Articles of Association have been amended in Section 3 (share capital). The Authorized Capital of June 17, 2004 (Authorised Capital 2004/I) has thus been exhausted. Unregistered: the 500,000 new no-par value shares will be issued at the amount of EUR 1,- per share. The share capital is now divided into 11,075,522 on the Inh. 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: SURTECO GROUP SE, Buttenwiesen, Germany.
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