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Registration · Member of the Executive Board (1) · Capital: €3,835,000 · Company statute · Corporate Purpose Hrb20 Sept 2006 German Trade Register Announcements, Germany (19/09/2006)
Overview
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Investunity AG, Munich (
Unnamed street ??, 80336 München, Germany
). AG. Articles of Association of August 9, 201989, last amended on November 28, 2003. The Annual General Meeting of August 18, 2006 approved the creation of an Authorised Capital and the amendment of Section 1 (Company, previously ILKA AG Holding for Real Estate and Securities Management, Amtsgericht Hannover HRB 100796, and Headquarters, so far Hameln),5 (Authorised Capital), 8 (Representation), 9 (Composition of the Supervisory Board), 14 (Remuneration of the Supervisory Board) and 16 (Registration for the Annual General Meeting and Deposit of the Shares) of the Articles of Association. Subject of the company: acquisition, management and sale of shareholdings, real estate and mobile assets. Share capital: EUR 3,835,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ????????, ???????, Munich, *??.??.????. By resolution of the Annual General Meeting of August 18, 2006, the Management Board is authorized to increase the share capital by up to EUR 1,917,500.00 once or several times against cash and/or in-interest contributions by August 17, 2011, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2006/I).
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: iFunded AG, Berlin, Germany.