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No longer CEO (1) · Capital: €200,000 · Company statute Hrb19 Jun 2006 German Trade Register Announcements, Germany (13/06/2006)
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Empress Media AG, Frankfurt am Main (
Unnamed street ??, 60489 Frankfurt a. Main, Germany
). The Annual General Meeting of February 23, 2006 decided to increase the share capital by EUR 100,000.00 and to amend Section 4 (height and division of the share capital, authorized capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 200,000.00. No longer CEO: Dr. ????????, ?????, Zeitlofs, *??.??.????. By resolution of the Annual General Meeting of February 23, 2006, the Management Board is authorized to increase the share capital by up to EUR 100,000.00 against cash and/or in-case deposit once or several times by resolution of the Annual General Meeting of February 23, 2006, with the approval of the Supervisory Board (Authorized Capital 2006/I). As not registered: The share capital is now divided into 200,000 no-par value shares, all of which are divided into the Inh. Are. The new shares are issued at the amount of the accounting value of the share in the share capital.
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: Empress Media AG, Göttingen, Germany.
