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The Annual General Meeting of 20.09.2006 approved the creation of a conditional capital and the amendment of §§ 5 ( … Hrb25 Oct 2006 German Trade Register Announcements, Germany (19/10/2006)
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etkon Centrum für dentale CAD/CAM-Technologie AG, Gräfelfing, Munich District (
Lochhamer Schlag 6, 82166 Gräfelfing
). The Annual General Meeting of September 20, 2006 decided to create a Conditional Capital and to Amend Sections 5 (Share Capital, Conditional Capital), 4 (Announcements), 8 (Management) and 17 (Annual Financial Statements, Appropriation of Net Income) of the Articles of Association. The share capital of the company is conditionally increased by EUR 16,368.00 by resolution of the Annual General Meeting on September 20, 2006 (Conditional Capital 2006/I). Unregistered: The notice sheet is now the electronic Federal Gazette.
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: Etkon GmbH, Gräfelfing, Germany.