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Capital: €12.3M Hrb 19 Apr 2005 German Trade Register Announcements, Germany (15/04/2005)
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DIS Deutscher Industrie Service AG, Dusseldorf (
Unnamed street ??, 40547 Düsseldorf, Germany
). As a result of the empowerment resolutions of the Annual General Meetings of May 6, 1999, May 9, 2000, May 8, 2001, May 7, 2002, May 6, 2003 and May 4, 2004, the share capital is reduced by EUR 900,000.00 to EUR 12,300,000.00 by the collection of own shares. By resolution of the Supervisory Board of March 15, 2005, the Articles of Association in Section 4 (height and division of the share capital) have been amended accordingly. As not registered: The share capital is now divided into 12,300,000 no-par value shares, all of which are divided into the Inh. Are.
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: DIS AG, Dusseldorf, Germany.