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Member of the Executive Board (1) · Capital: €337,805 Hrb19 Oct 2005 German Trade Register Announcements, Germany (18/10/2005)

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ENDOR AG, Landshut (
Unnamed street ??, 84034 Landshut, Germany
). On the basis of the authorisation granted by resolution of the Annual General Meeting of July 3, 2001, the increase in the share capital by EUR 30,709.00 to EUR 337,805.00 has been carried out. By resolution of the Supervisory Board of September 29, 2005, Sections 4 (share capital) and 4a (authorized capital) of the Articles of Association were amended. (b) The authorised capital is still EUR 122 839.00. Changed, now: Board of Directors: ??????, ??????, Munich, *??.??.????, authorized to represent one person individually. Unregistered: The 30709 new no-par value shares in the name will be issued at the issue amount of EUR 22,- per share.

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: ENDOR AG, Landshut, Germany.