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Member of the Executive Board (1) · Capital: €348,000 · Company statute Hrb 14 Sept 2005 German Trade Register Announcements, Germany (09/09/2005)
Overview
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ITM Isotopen Technologien München AG, Munich (
Unnamed street ??, 79102 Freiburg, Germany
). On the basis of the authorisation granted by the Annual General Meeting of February 14, 2005, the increase in the share capital by EUR 90,000.00 to EUR 348,000.00 has been carried out. By resolution of the Supervisory Board of July 22, 2005, the Articles of Association have been amended in Section 4 (Authorized Capital). The Annual General Meeting of July 5, 2005 decided to create an authorized capital and to amend Section 4 (Authorized Capital) of the Articles of Association. The Authorized Capital of February 14, 2005 (Authorised Capital 2005/I) was withheld. By resolution of the Annual General Meeting of July 5, 2005, the Management Board is authorized to increase the share capital by a total of up to EUR 174,000 once or several times against cash and/or in-interest contributions by december 31, 2009 against cash and/or in-case contributions, without the approval of the Supervisory Board ( Changed, now Board of Directors: ????, ??????, Bayerisch Gmain, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: 2,000 new vinculated registered shares will be issued at the issue amount of EUR 7.00 each and a further 88,000 new vinculated registered shares will be issued at the issue amount of EUR 1.00 each.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ITM Isotopen Technologien München AG, Garching, Germany.