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Capital: €2,300,000 Hrb 18 May 2006 German Trade Register Announcements, Germany (10/05/2006)
Overview
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Roth & Rau AG, Hohenstein-Ernstthal (
Unnamed street ??, 09337 Hohenstein-Ernstthal - Wüstenbrand, Germany
). The increase in the share capital decided on April 10, 2006 is in the amount of EUR 800,000.00. The share capital now amounts to EUR 2,300,000.00. Sections 5 (1) and (2) (share capital and shares) of the Articles of Association are amended by resolution of the Annual General Meeting of April 10, 2006. The Annual General Meeting of April 10, 2006 decided to create an Authorised Capital and to amend Section 5 (share capital and shares) by inserting paragraph 6. New share capital: EUR 2,300,000.00. By resolution of the Annual General Meeting of April 10, 2006, the Management Board is authorized to raise the share capital by April 9, 2011 by one-time or multiple editions of new ones, with the approval of the Supervisory Board. of the no-par value shares in exchange for cash or non-cash deposits by a total of up to EUR 1,150,000.00 (Authorised Capital I). Published a.s. unregistered: 800,000 no-par value shares are issued on the increased share capital at the issue amount of EUR 1.00 each.
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: Meyer Burger (Germany) GmbH, Hohenstein-Ernstthal, Germany.