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Capital: €10.6M Hrb13 Apr 2005 German Trade Register Announcements, Germany (08/04/2005)
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ARTICON Integralis AG, Ismaning, Munich County (
Unnamed street ??, 85737 Ismaning, Germany
). On the basis of the authorisation granted by the Annual General Meeting of May 29, 2002, the increase in the share capital by EUR 48,030.00 to EUR 10,551,669.00 has been carried out. By resolution of the Supervisory Board of March 11, 2005, the Articles of Association have been amended in Section 3 (Share Capital, Authorized Capital). The Authorized Capital of May 29, 2002 (Authorized Capital 2002/I) amounts to EUR 4,698,545.00 after partial exhaustion. Unregistered: 48,030 new no-par value no-par value shares are issued at the issue amount of EUR 2,053 per share. The following in-case deposit is made by Axipe S.A.,Belgium: Purchase price claim (2004 Price Supplement) under the contract of February 25, 2005 on the sale of shares in Axipe S.A., a French AG with a share capital of EUR 40,000 divided into 2,500 shares at EUR 16 each, with the premises at 1, rue de légalite, 92220 Bagneux,France,registered with the registre du commerce et des societes under number 424752277 RCS Nanterre. Reference is made to the documents submitted.
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: NTT Com Security AG, Ismaning, Germany.
