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Capital: €310,294 · Company statute Hrb 2 Oct 2007 German Trade Register Announcements, Germany (28/09/2007)
Overview
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ME & Friends AG, Holzkirchen, Miesbach district (
Unnamed street ??, 83607 Holzkirchen, Germany
). The Annual General Meeting of July 5, 2007 decided to increase the share capital by EUR 121,212.00, to create an authorised capital and to amend Sections 3 (announcements) and 4 (share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 310,294.00. By resolution of the Annual General Meeting of July 5, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 95,209.00 once or several times against cash contribution by July 31, 2011 , with the approval of the Supervisory Board (Authorized Capital 2007/I).
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: ME & Friends AG, Holzkirchen, Germany.
