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Capital: €74,500 · Seat: Weiterstadt Hrb17 Jul 2006 German Trade Register Announcements, Germany (28/06/2006)
Overview
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MAX21 Management und Beteiligungen AG, Darmstadt (
Unnamed street ??, 64331 Weiterstadt, Germany
). The Annual General Meeting of June 13, 2006 decided to increase the share capital by up to EUR 20,000.00. The capital increase was carried out in the amount of EUR 12,290.00. By resolution of the Supervisory Board of June 22, 2006, Sections 3 (1) and (2) of the Articles of Association were amended accordingly. Furthermore, by resolution of the Annual General Meeting of June 13, 2006 the registered office of the company was moved from Darmstadt to Weiterstadt and Section 1 (2) of the Articles of Association was amended accordingly, and the amendment of Sections 1 (3) (fiscal year) and Section 1 (4) (notices) was also adopted. New seat: Weiterstadt. New share capital: EUR 74,500.00. Announced a.s. unregistered, the share capital is now divided into 74,500 no-par value shares, all of which are named in the name. The new shares are issued at the issue amount of EUR 65.00 per share.
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: Binect AG, Weiterstadt, Germany.
