European Companies Search Engine
Member of the Executive Board: Maik Wandtke · No longer Member of the Executive Board (1) · Address · Company statute Hrb17 Jul 2009 German Trade Register Announcements, Germany (16/07/2009)
Overview
Text
EDEKABANK AG,
Hamburg, New-York-Ring 6, 22297 Hamburg
. The Annual General Meeting of June 28, 2009 approved the amendment of the Articles of Association in Section 5 (4) (share capital/authorized capital). Business address:
New-York-Ring 6, 22297 Hamburg
. No longer A Board of Directors: Dr. jur. ?????, ????????, Mittelbach, *??.??.????. Appointed Executive Board member: Wandtke, Maik, Rostock, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital by up to EUR 10,240,000.00 by issuing new registered no-par value shares against cash deposits by June 30, 2014 (authorized capital). The Management Board is authorized, with the approval of the Supervisory Board, to determine the date, extent and other conditions of the capital increase.
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: EDEKABANK AG, Hamburg, Germany.
