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Company statute Hrb22 Feb 2006 German Trade Register Announcements, Germany (15/02/2006)
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Text
Pulsion Medical Systems AG, Munich (
Unnamed street ??, 81829 München, Germany
, Pulsion Medical Systems AG, Munich (
Unnamed street ??, 81829 München, Germany
). On the basis of the conditional capital (2000/I) decided on June 30, 2000/September 4, 2000, 18,750 subscription shares were issued. On the basis of the conditional capital (2002/ I) decided on June 27, 2002, 7,000 subscription shares were issued. As a result of the Conditional Capital (2002/II) decided on June 27, 2002, 24,000 subscription shares were issued. By resolution of January 31, 2006, the Supervisory Board approved the amendment of Section 5 (height and division of the share capital, conditional capital) of the Articles of Association. The share capital now amounts to EUR 9,495,802.00. Conditional capital 2000/I is still EUR 332,837.00 after the issuance of subscription shares in the financial year 2005. Conditional capital in 2002/I is still EUR 193,000.00 after the issuance of subscription shares in the financial year 2005. Conditional capital 2002/II is still EUR 176,000.00 after the issuance of subscription shares in the 2005 financial year. Unregistered: A total of 122,415.00 new no-par value shares will be issued at the issue amount. The shares are denominated in the Inh..
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: Pulsion Medical Systems SE, Feldkirchen, Germany.
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