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Address · Capital: €176,250 · Company statute Hrb1 Feb 2010 German Trade Register Announcements, Germany (29/01/2010)
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ADVICO UNTERNEHMENSBERATUNG AG,
Unnamed street ??, 70372 Stuttgart, Germany
. The Annual General Meeting of July 14, 2009 approved the amendment of the Articles of Association in Section 4 (2) (Authorized Capital). The share capital is increased to EUR 176,250.00 by resolution of the Annual General Meeting from the same day. The capital increase has been carried out. On December 9, 2009, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1) (share capital). In accordance with Paragraph 18 of the EGAktG, supplemented by commercial address:
Unnamed street ??, 70372 Stuttgart, Germany
. Share capital now: EUR 176,250.00. The authorisation of the Board of Management to increase the share capital of the company by up to EUR 32,500.00 has been revoked. By resolution of the Annual General Meeting of July 14, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the company once or several times by up to EUR 88,125.00 against cash and/or in-interest deposit (Authorized Capital) by July 13, 2014.
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: ADVICO UNTERNEHMENSBERATUNG AG, Leonberg, Germany.