European Companies Search Engine
The Annual General Meeting of 04.07.2005 approved the amendment of the Articles of Association in § 4 (Amount and … Hrb12 Aug 2005 German Trade Register Announcements, Germany (11/08/2005)
Text
Equity Asset AG, Paderborn (
Dornburger Str. 146, 07743 Jena
). The Annual General Meeting of July 4, 2005 approved the amendment of the Articles of Association in Sections 4 (height and division of the share capital) and Section 7 (composition, term of office, resignation). By resolution of the Annual General Meeting of July 4, 2005, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 600,000.00 (Authorized Capital) once or several times against cash and/or in-interest deposits by the approval of the Supervisory Board.
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: Equity Asset AG, Jena, Germany.