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Capital: €433,000 Hrb6 Jul 2005 German Trade Register Announcements, Germany (10/06/2005)
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HC & S AG-Healthcare Consulting & Services, Münster (
Unnamed street ??, 48163 Münster, Germany
). On the basis of the authorisation granted by resolution of the Annual General Meeting of July 30, 2004, the increase in the share capital by EUR 107,000.00 to EUR 433,000.00 has been carried out. By resolution of the Supervisory Board of March 22, 2005, Section 3 (share capital) of the Articles of Association is amended. The share capital now amounts to EUR 433,000.00. The share capital is now divided into 43,300 no-par value shares of EUR 10 each, all of which are named in the name. The new shares are issued at the amount of the accounting value of the share in the share capital.
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: HC & S AG, Dusseldorf, Germany.