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Member of the Executive Board (1) · Company statute Hrb 13 Jul 2005 German Trade Register Announcements, Germany (12/07/2005)
Overview
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GFKL Financial Services AG, food (
Unnamed street ??, 45127 Essen, Germany
). The Annual General Meeting of June 22, 2005 approved the amendment of the Articles of Association in Sections 9 (1) (composition of the Supervisory Board) and (second law of dispatch), 11 (1) (Chairman of the Supervisory Board and deputy). Section 4 (4) (share capital) was redrafted, Section 4 (5) and 6 repealed without replacement. Board of Directors: Dr. ??????, ?????, Bottrop, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. With the approval of the Supervisory Board, the Board of Management is authorized to raise the company's share capital by June 23, 2010 by issuing up to 8,250,000 to the Inh. shares without nominal value (no-par value shares) in return for cash and/or non-cash deposits, but not more than EUR 8,250,000.00 (Authorised Capital 2005 I).
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: Lowell Financial Services GmbH, Essen, Germany.