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Company statute Hrb31 May 2005 German Trade Register Announcements, Germany (25/05/2005)
Overview
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Ott Immobilien AG, Cologne (
Unnamed street ??, 50678 Köln, Germany
). The Annual General Meeting of February 25, 2005 increased the share capital by EUR 88,710.00 to EUR 600.00.00 and the corresponding amendment of the Articles of Association in Section 3 Of This Year. 1 and 2. The capital increase has been carried out. At the same time, it was decided to supplement the Articles of Association by a section 3 (9) (Authorised Capital). €600,000.00. By decision of the Annual General Meeting of February 25, 2005, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the company by a total of up to EUR 200,000.00 in total by up to EUR 200,000.00 against cash by issuing new non-voting preference shares denominated in the name of the Supervisory Board by December 31, 2008. As unregistered, the share capital is now divided into one ordinary share (share No.1) as no-par value no-par value share, a further 299,999 ordinary shares as no-par value no-par value shares and a further 300,000 non-voting preference shares a.s. no-par value no-par value shares, all of which are denominated in the name. The new shares are issued at face value.
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: Ott Immobilien GmbH, Cologne, Germany.
