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Company statute Hrb16 Oct 2007 German Trade Register Announcements, Germany (15/10/2007)
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Techem AG, Eschborn (
Hauptstraße 89, 65760 Eschborn
). The Annual General Meeting of March 26, 2007 approved the amendment of the Articles of Association in Sections 3 (Notices and Information), 4 (3) -6 (approved and conditional capital), 17 (1) (minutes of meetings and resolutions of the Supervisory Board), 21 (remuneration of the Supervisory Board) and 24 paragraphs 2 and 3 (participation in the Annual General Meeting). By resolution of the Annual General Meeting of March 26, 2007, the Management Board is authorized to increase the share capital by up to EUR 4,938,052.00 against cash and/or in-interest contributions once or several times by march 26, 2012 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2007/I). The resolution of the Annual General Meeting of March 20, 2001 (Conditional Capital 2001/I) has been repealed. The resolution of the Annual General Meeting of March 2, 2006 (Conditional Capital 2006/I) has been repealed. Conditional capital 2000/I (according to resolution of the Annual General Meeting of February 3, 2000) was reduced to EUR 34,204.00 by resolution of the Annual General Meeting of March 26, 2007. The resolution of the Annual General Meeting of March 26, 2002 (Authorised Capital 2002/I) has been repealed. As not registered is announced:
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: Techem GmbH, Eschborn, Germany.