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No longer Authorized signatory (ppa) (1) · List of board members Hrb5 Sept 2008 German Trade Register Announcements, Germany (29/08/2008)
Overview
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Heidelberger Druckmaschinen AG, Heidelberg (
Kurfürstenanlage 52 - 60, 69115 Heidelberg
). Procura terminated: Dr. ????????, ?????????, Glue. The Annual General Meeting of July 18, 2008 approved the conditional increase in the share capital by up to EUR 19,979,118.08. (Conditional capital 2008/I). The Annual General Meeting of July 18, 2008 approved the conditional increase in the share capital by up to EUR 19,979,118.08. (Conditional capital 2008/II). By resolution of the Annual General Meeting of July 18, 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 59,937,356.80 against cash or in-interest deposits by July 1, 2011. Shareholders' subscription rights may be excluded. (Authorised capital 2008). The authorisation of the Board of Management by resolution of the Annual General Meeting of July 20, 2006 to increase the share capital of the company by up to EUR 63,782,937.60 (Authorized Capital 2006) has been revoked. Announced a.s. unregistered: The company submitted a list of the composition of the Supervisory Board to the Commercial Register on July 24, 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: Heidelberger Druckmaschinen AG, Heidelberg, Germany.