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Capital: €27M · Company statute Hrb8 Apr 2010 German Trade Register Announcements, Germany (07/04/2010)
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CinemaxX AG,
Unnamed street ??, 22047 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of June 25, 2009 on 08/March 31, 2010 with the approval of the Supervisory Board of 08/March 31, the Management Board decided to increase the share capital by EUR 3,162,291.00 to EUR 26,962,291.00 in 2010. The capital increase has been carried out. On March 31, 2010, the Supervisory Board approved the amendment of the Articles of Association in Sections 4 (1) and (3) (share capital, authorized capital). EUR 26,962,291.00. The authorized capital under the authorisation of June 25, 2009 now amounts to EUR 8,737,709.00 (Authorised Capital 2009/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 current state is available on the following page: CinemaxX Holdings GmbH, Hamburg, Germany.