European Companies Search Engine
Name: WaveLight AG · Company statute · Corporate Purpose Hrb16 Feb 2006 German Trade Register Announcements, Germany (13/02/2006)
Overview
Text
WaveLight Laser Technologie AG, Erlangen (
Am Wolfsmantel 5, 91058 Erlangen
). The Annual General Meeting of January 18, 2006 approved the amendment of Sections 1 (Company), 2 (object of the company), 13 (convening of the Annual General Meeting) and 14 (right of participation, registration) of the Articles of Association. The Annual General Meeting of January 18, 2006 decided to create a Conditional Capital (Conditional Capital IV = 2006/I) by abolishing the previous Conditional Capital 2004/I and amending Section 5 (2) (height and division of the share capital, conditional capital) of the Articles of Association. On September 27, 2005, the Supervisory Board approved the amendment to Section 5 (7) (height and division of the share capital) of the Articles of Association. The share capital of the company is conditionally increased by EUR 369,380.00 by resolution of the Annual General Meeting on January 18, 2006 (Conditional Capital/IV = 2006/I). New company: WaveLight AG. New subject: The Company develops, manufactures and distributes equipment, systems, applications and materials, including consumables and implants in the medical field, laser technology systems, and medical applications and diagnostics services.
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: WaveLight GmbH, Erlangen, Germany.