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Company statute Hrb22 Aug 2008 German Trade Register Announcements, Germany (19/08/2008)
Overview
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20/10 PERFECT VISION AG, Heidelberg (
Unnamed street ??, 69123 Heidelberg, Germany
). The Annual General Meeting of July 7, 2008 approved the amendment of the Articles of Association in Section 4 (share capital, shares and vinculation) and the insertion of Section 4a (preferred shares of the series one). By resolution of the Annual General Meeting of July 7, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 131,567.00 against cash or in-interest deposits by the approval of the Supervisory Board until May 31, 2013. (Authorized capital I/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: 20/10 PERFECT VISION GmbH, Heidelberg, Germany.
