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Member of the Executive Board (1) · Company statute Hrb8 Dec 2005 German Trade Register Announcements, Germany (05/12/2005)
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citus 7. AG, Willich (Bahnstr.33, 47877 Willich). The Annual General Meeting of October 10, 2005 approved the amendment of the Articles of Association in Section 4 and with it the amendment of the object of the company and the increase of the share capital against cash deposits by EUR 4,950,000. The capital increase has been carried out. €5,000,000.00. Board of Directors: ???????, ?????? ??????, Plauen, *??.??.????. As not registered, the increase amount of the share capital is divided into 4,950,000 no-par value shares of EUR 1.00 each, all of which are in the name of the company. The new shares are issued at face value.
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: flatexDEGIRO Bank AG, Frankfurt a. Main, Germany.