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Capital: €200,000 · List of board members · Company statute Hrb19 Mar 2010 German Trade Register Announcements, Germany (17/03/2010)
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PRECISIS AG,
Unnamed street ??, 69123 Heidelberg, Germany
. The Annual General Meetings of December 28, 2009 and February 15, 2010 decided to amend the Articles of Association in Sections 4 (1) and (2) (share capital) and 4 (4) (authorized capital). The share capital is increased by EUR 150,000.00 to EUR 200,000.00 by resolution of the Annual General Meetings of December 28, 2009 and February 15, 2010. The capital increase has been carried out. Share capital now: EUR 200,000.00. The authorisation of the Board of Management, contained in the Articles of Association, to increase the company's share capital by up to EUR 25,000.00 (Authorised Capital 2005) has expired due to the expiry of the year. By resolution of the Annual General Meeting of December 28, 2009, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 100,000.00 against a cash deposit by December 31, 2012. (Authorised capital 2009). Announced a.s. unregistered: The company submitted the list of compositions of the Supervisory Board to the Commercial Register on March 15, 2010.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: PRECISIS GmbH, Heidelberg, Germany.