European Companies Search Engine
Capital: €277,070 · Company statute Hrb1 Dec 2006 German Trade Register Announcements, Germany (27/11/2006)
Overview
Text
APC AG, Nuremberg (
Unnamed street ??, 90482 Nürnberg, Germany
). The Annual General Meeting of August 3, 2006 decided to increase the share capital by EUR 20,650.00 and to amend Section 3 (share capital, shares), 25 (announcements) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 277,070.00. The Authorized Capital of June 12, 2001 (Authorized Capital 2001) is extinguished due to the expiry of the year. By resolution of the Annual General Meeting of August 3, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 122,930.00 once or several times within 5 years from the date of registration of this authorisation in the Commercial Register with the approval of the Supervisory Board against cash and/or in-case contributions, without the approval of the Supervisory Board, without a total of up to EUR 122,930.00, without the consent of the Supervisory Board (Authorized Capital 2006).
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: APC AG, Nuremberg, Germany.