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Capital: €12.1M · Company statute Hrb10 Aug 2006 German Trade Register Announcements, Germany (27/07/2006)
Overview
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Syzygy AG, Bad Homburg v. d. Höhe (
Unnamed street ??, 61352 Bad Homburg v. d. Höhe, Germany
). The Annual General Meeting of June 30, 2006 decided to reduce the share capital by EUR 18,089,850.00 and to amend the Articles of Association in Section 4 (1) (share capital and shares). The Annual General Meeting of June 30, 2006 approved the amendment of Paragraph 4 (5) and 6 of the Articles of Association and, with it, the reduction of conditional capital (2000/ I) and (2004/ I). New share capital: EUR 12,059,900.00. The contingent capital (2000/I) amounts to EUR 540,100.00. The contingent capital (2004/ I) amounts to EUR 600,000.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, provided that they cannot demand satisfaction if they make a statement for that purpose within six months of this notice. The share capital is divided into 12,059,900 on the Inh. no-par value shares.
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: Syzygy AG, Bad Homburg v. d. Höhe, Germany.