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Capital: €9,590,751 Hrb14 Apr 2005 German Trade Register Announcements, Germany (11/04/2005)
Overview
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CANCOM IT Systeme AG, Jettingen-Scheppach (
Unnamed street ??, 89343 Jettingen-Scheppach, Germany
). On the basis of the authorisation granted by the Annual General Meeting of July 17, 2001, the increase in the share capital by EUR 263,330.00 to EUR 9,590,751.00 has been carried out. By resolution of the Supervisory Board of 10/February 11, 2005, the Articles of Association have been amended in Section 4 (height and division of the share capital). The Authorized Capital of July 17, 2001 (Authorized Capital 2001/III) amounts to EUR 2,069,992.00 after partial exhaustion. Unregistered: The share capital is now divided into 9,590,751 on the Inh. no-par value shares. Capital increase in kind: In order to provide the contribution obligation in each case, the asset management company GmbH with its registered office in Grünwald have a share of the business in the nominal amount of EUR 12,250.00 in the ECS ComputerPartner GmbH in return (in this case partial contribution). the registered office in Munich (AG-Registergericht- München HRB 145959) and assets of this company in accordance with the purchase and transfer agreement between the CANCOM IT Systeme AG and CP Asset Management GmbH of December 29, 2004/December 30, 2004 (certificate of the notary Dr. Thomas Braun in Günzburg, URNr. B 1087/2004); THE ECS Enterprise Consulting Solution Munich GmbH with its registered office in Munich in return (here partial service) shares in the nominal amount of Euro 12,250.00 and Euro 500.00 in the ECS ComputerPartner GmbH with its registered office in Munich (AG -Registergericht- München HRB 145959) as well as assets of this company in accordance with the purchase and transfer agreement between the CANCOM IT Systeme AG and the ECS Computer Partner of GmbH December 29, 2004/December 30, 2004 (certificate of the notary Dr. Thomas Braun in Günzburg, URNr. B 1087/2004). Reference is made to the documents filed with the application, in particular to the report on the examination of the capital increase in kind.
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: CANCOM SE, Munich, Germany.