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Capital: €1,013,415 · Company statute Hrb22 Feb 2006 German Trade Register Announcements, Germany (15/02/2006)
Overview
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ENDOR AG, Landshut (
Unnamed street ??, 84034 Landshut, Germany
). The Annual General Meeting of December 1, 2005 decided to increase the share capital by EUR 675,610.00 to EUR 1,013,415.00 and to recast the Articles of Association, in particular Sections 3 (share capital), 4 (Authorized Capital), 5 (Conditional Capital). The capital increase has been carried out. The authorized capital amounts to EUR 506,707. The share capital of the company is conditionally increased by up to EUR 33,780 (Conditional Capital 2005). Unregistered: The notice sheet is the electronic Federal Gazette. The share capital is divided into 1,013,415 no-par value shares, which are denominated in the name. The capital increase was made in the amount of EUR 230,396.00 against cash deposits and EUR 445,214.00 against contributions in kind (contribution of loan receivables against the company). With regard to the details, reference is made to the documents submitted, in particular the non-cash audit report of December 23 and 2005. The 675,610 new shares will be issued at the issue amount of EUR 1,-.
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.