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Company statute Hrb20 Dec 2005 German Trade Register Announcements, Germany (15/12/2005)
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InterEurope AG European Law Service, Dusseldorf (
Unnamed street ??, 40457 Düsseldorf, Germany
). The Annual General Meeting of November 23, 2005 approved the amendment of the Articles of Association in Section 12 (1) p. 1 (Supervisory Board Compensation). The Annual General Meeting of November 23, 2005 decided to increase the share capital against deposits by EUR 2,000,000.00 and to amend Section 4 of the Articles of Association (height and division of the share capital). The capital increase has been carried out. €4,000,000.00. The new shares are issued at face value. The share capital is now divided into 2 par value shares of EUR 2,000,000.00 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 current state is available on the following page: InterEurope AG European Law Service, Dusseldorf, Germany.
