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Capital: €11.7M Hrb20 Jun 2005 German Trade Register Announcements, Germany (17/06/2005)
Overview
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Dorint AG, Mönchengladbach (
Unnamed street ??, 41061 Mönchengladbach, Germany
). With the approval of the Supervisory Board, the Management Board has decided to increase the share capital by EUR 900,000.00 to EUR 11,700,000.00 from EUR 10,800,000.00. The capital increase has been carried out. Sections 5, Section 1 and Section 5, Section 6 of the Articles of Association, were amended by resolution of the Supervisory Board of May 10, 2005. With the approval of the Supervisory Board, the Management Board is authorized to raise the share capital by issuing new ones, with the approval of the Supervisory Board, by December 31, 2008. of the no-par value shares in exchange for cash and/or non-cash deposits, but not more than eur 2,100,000.00 (authorized capital). Shareholders must be granted a subscription right; however, the Management Board is authorised, with the consent of the Supervisory Board, to exclude the subscription right of the shareholders in the following cases: a) to compensate for marginal amounts, b) insofar a.s. the capital increase for the purpose of acquiring companies or shareholdings is made by way of contributions in-case. The Management Board is authorized, with the consent of the Supervisory Board, to determine the further details of the implementation of capital increases from the authorized capital. In the context of cash capital increases from the authorized capital, the new shares are to be offered to shareholders by way of indirect subscription rights (Section 186 paragraph 5 sentence 1 of the German Stock Corporation Act). EUR 11,700,000.00. The increase amount of the share capital is divided into 120,000 no-par value shares of EUR 7.50 each, all of which are allocated to the Inh. Are. The new shares are issued at the issue amount of EUR 70 per new share.
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: Essendi Germany GmbH, Munich, Germany.
