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Capital: €1,260,000 Hrb18 Apr 2006 German Trade Register Announcements, Germany (11/04/2006)
Overview
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Rungis Express AG, Meckenheim (
Am Hambuch 2, 53340 Meckenheim
). On the basis of the authorisation granted by amendment of the Articles of Association of November 14, 2005, the increase in the share capital of EUR 60,000.00 has been implemented. By resolution of the Supervisory Board of February 21, 2006, Section 5 of the Articles of Association (height and division of the share capital) is amended. New share capital: EUR 1,260,000.00. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital up to November 30, 2006 by issuing up to 180,000 brandless registered shares of Series A (common shares) up to a maximum amount of EUR 180,000.00 against cash deposits. Shareholders have the right of subscription. The issue amount is EUR 2.50 per new share. Announced a.s. unregistered, the share capital is now divided into 1,260,000 no-par value shares, namely 860,000 ordinary shares (Series A) and 400,000 preference shares (Series B), all of which are named in the name. The new shares have been 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: RUNGIS express GmbH, Meckenheim, Germany.
