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Company statute Hrb 8 Oct 2007 German Trade Register Announcements, Germany (05/10/2007)
Overview
Text
vwd Vereinigte Wirtschaftsdienste AG, Frankfurt am Main (
Unnamed street ??, 60487 Frankfurt a. Main, Germany
). The Annual General Meeting of September 12, 2007 approved the amendment of the Articles of Association in Section 4 (share capital) by inserting a new paragraph 6 (Authorised Capital II). By resolution of the Annual General Meeting of September 12, 2007, the Management Board is authorized to increase the share capital by up to EUR 9,851,267.00 against cash and/or in-case contributions once or several times by September 11, 2012 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2007/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 latest known state is available on the following page: Infront Financial Technology GmbH, Frankfurt a. Main, Germany.