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Partial control: MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH · Capital: €6,550,000 · List of board members · Company statute Hrb13 May 2008 German Trade Register Announcements, Germany (07/05/2008)
Overview
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HOLMENKOL AG, Ditzingen (
Unnamed street ??, 71254 Ditzingen, Germany
). The Annual General Meeting of February 18, 2008 approved the amendment of the Articles of Association in Sections 4 (share capital) and 19 (place and convening of the Annual General Meeting). The share capital is increased by EUR 4,500,000.00 to EUR 4,550,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. The share capital is also increased by EUR 2,000,000.00 to EUR 6,550,000.00 by decision of the Hautpversammlung on the same day. The capital increase has been carried out. Share capital now: EUR 6,550,000.00. By way of re-establishment, the company concluded the transfer agreement of February 18, 2008 with nanogate AG, Saarbrücken (registered Amtsgericht Saarbrücken HRB 15613) with the approval of the Annual General Meeting of February 18, 2008. On February 13, 2008/February 20, 2008, a partial profit transfer agreement (contract concerning a silent company, No. 67 11420) was concluded with the "MBG Mittelständische Beteiligungsgesellschaft Baden-Württemberg GmbH", Stuttgart (Amtsgericht Stuttgart HRB 4409), which was approved by the Annual General Meeting on February 18, 2008. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on March 13, 2008.
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: Holmenkol Abwicklungs AG, Ditzingen, Germany.
