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Capital: €4,510,833 · Company statute Hrb 23 May 2006 German Trade Register Announcements, Germany (16/05/2006)
Overview
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Deutsche Steinzeug Cremer & Breuer AG, Cheeky (Servaisstr.9, 53347 Alfter-Wittenschlick). On May 11, 2006, the Extraordinary General Meeting of the Company decided to reduce the share capital of the company by EUR 2.00 to EUR 27,064,998.00 by EUR 27,064,998.00. Subsequently, the Extraordinary General Meeting of May 11, 2006 decided to reduce the share capital of the Company from EUR 27,064,998.00 by EUR 22,554,165.00 to EUR 4,510,833.00 by means of a simplified capital reduction by merging six no-par value shares into one share, first of all, the total capital reserve of EUR 2,706,500.00 is dissolved to offset other losses and the subsequent reduction of the share capital by EUR 22,554,165.00 in the amount of EUR 11,604,480.00 to offset impairment losses and eur 10,949,685.00 to cover other losses. Subsequently, the Extraordinary General Meeting of May 11, 2006 increased the share capital reduced to EUR 4,510,833.00 by up to EUR 9,021,666.00 to up to EUR 13,532,499.00 by issuing up to 9,021,666 new shares, to the Inh. no-par value shares in exchange for cash, and this decision to increase the share capital shall be void if at least 5,000,000 new no-par value shares are not subscribed by the end of August 31, 2006. Subsequently, the Extraordinary General Meeting of May 11, 2006 increased the share capital of the company from up to EUR 13,532,499.00 by EUR 12,255,000.00 to up to EUR 25,787,499.00 by issuing 12,255,000 new ones. no-par value shares against non-cash deposits. The Annual General Meeting of May 11, 2006 approved the amendment of the Articles of Association in Sections 4 (1) (share capital) and section 8 (1) (Supervisory Board). Share capital: EUR 4,510,833.00. As not registered, the share capital is divided into 4,510,833 no-par value shares.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Deutsche Steinzeug Cremer & Breuer AG, Alfter, Germany.
