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Capital: €971,416 Hrb24 Jan 2007 German Trade Register Announcements, Germany (13/01/2007)
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4 TEKK Software AG, Munich (
Unnamed street ??, 81679 München, Germany
). The Annual General Meeting of November 11, 2005 with additions of September 28, 2006 and December 5, 2006 decided to increase the share capital by EUR 266,500.00 to EUR 366,500.00. By resolution of the Supervisory Board of December 7, 2006, Section 5 (share capital) of the Articles of Association is amended. The capital increase has been carried out. The Annual General Meeting of November 11, 2005 with additions of September 28, 2006 and December 5, 2006 decided to increase the share capital by EUR 222,000.00 to EUR 588,500.00. By resolution of the Supervisory Board of December 7, 2006, Section 5 (share capital) of the Articles of Association is amended. The capital increase has been carried out. The Annual General Meeting of November 11, 2005 with additions of September 28, 2006 and December 5, 2006 decided to increase the share capital by EUR 210,666.00 to EUR 799,166.00. By resolution of the Supervisory Board of December 7, 2006, Section 5 (share capital) of the Articles of Association is amended. The capital increase has been carried out. The Annual General Meeting of November 11, 2005 with additions of September 28, 2006 and December 5, 2006 decided to increase the share capital by EUR 172,250.00 to EUR 971,416.00. By resolution of the Supervisory Board of December 7, 2006, Section 5 (share capital) of the Articles of Association is amended. The capital increase has been carried out. New share capital: EUR 971,416.00. Unregistered: A total of 871,416 new no-par value shares will be issued at the issue amount of EUR 12.00 each. The shares are denominated in the Inh.. The sole shareholder shall make the deposits by way of the contribution in kind by means of the transfer of all the shares of Allgeier IT Solutions GmbH, which is based in Bremen, in the amount of EUR 25,000.00 in nominal terms, all shares of BOG IT Solutions GmbH with registered office in Bremen in the amount of EUR 25,564.59 in nominal terms, of all-geier Computer NV's shares, which are based in Zaventem in nominal terms of EUR 151,754.84, and all shares of Allgeier Computer B.V., based in Oosterhout, amounting to EUR 45,378.02 in nominal terms.
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: Allgeier Enterprise Services AG, Bremen, Germany.
