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Company statute · Business consulting of companies. Further acquisition, management, development and sale of equity investments of all kinds in growth-oriented companies and trade in electronic … Hrb31 May 2006 German Trade Register Announcements, Germany (29/05/2006)
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Kölsch Kröner & Co. AG, Grünwald, Munich District (
Unnamed street ??, 82031 Grünwald, Germany
). The Annual General Meeting of December 21, 2005 decided to create a Conditional Capital and to amend Sections 2 (object of the company) and 3 (Conditional Capital) of the Articles of Association. New business subject: Business consulting of companies. Further acquisition, management, development and sale of equity investments of all kinds in growth-oriented companies and trade in electronic hardware. Pursuant to Section 34c of the Commercial Code, transactions or banking transactions within the meaning of the Banking Act are not carried out. The share capital of the company is conditionally increased by up to EUR 10,000.00 by resolution of the Annual General Meeting on December 21, 2005 (Conditional Capital 2006/I). Conditional capital is used to serve options.
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: FIDOR Bank AG, Munich, Germany.
