European Companies Search Engine
Capital: €3,000,000 · Company statute Hrb24 Jan 2007 German Trade Register Announcements, Germany (17/01/2007)
Overview
Text
TeleSon AG, Munich (
Paul-Gerhardt-Allee 48, 81245 München
). The Annual General Meeting of December 20, 2006 approved the increase of the share capital by EUR 2,950,000.00, the creation of two authorized capitals and the amendment of Sections 3 (share capital) and 18 (head of the Annual General Meeting) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 3,000,000.00. By resolution of the Annual General Meeting of December 20, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 300,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 300,000.00 by December 19, 2006 against cash and/or in-interest contributions (Authorized Capital 2006/I). By resolution of the Annual General Meeting of December 20, 2006, the Management Board is authorized to increase the share capital by up to EUR 1,200,000.00 once or several times against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2006/II).
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: TeleSon AG, Munich, Germany.
