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Member of the Executive Board (1) · Merger: und derPC-Ware GmbH, senas GmbH Systemhaus · Capital: €529,500 Hrb 27 Oct 2005 German Trade Register Announcements, Germany (21/10/2005)
Overview
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senas AG, Leipzig (
Unnamed street ??, 04329 Leipzig, Germany
). The Annual General Meeting of September 6, 2005 increased the share capital by EUR 429,500.00 to EUR 529,500.00 in order to carry out the merger with senas GmbH Systemhaus with its registered office in Leipzig (HRB 20651) and the PC-Goods GmbH with its registered office in Hanover (Amtsgericht Hannover HRB 50765) By resolution of the same Annual General Meeting, the Articles of Association are amended in Section 5 (share capital). New share capital: EUR 529,500.00. Representation authority corrected: Board of Directors: ?????, ?????, Leipzig, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. with the power to enter into legal transactions on behalf of the company as a representative of a third party. Published as not registered: The capital increase was made a.s. a contribution in order to carry out the merger. The increased share capital is issued in 429,500 no-par value no-par value shares, which are denominated in the name.
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: senas AG, Leipzig, Germany.
