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Merger: Bankhaus Bauer AG · Capital: €206,000 · Share­holder agreement · Company statute Hrb 27 Jun 2006 German Trade Register Announcements, Germany (19/06/2006)

Overview

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Düsseldorfer Hypothekenbank AG, Dusseldorf (
Unnamed street ??, 40212 Düsseldorf, Germany
). For the purpose of merging with Bankhaus Bauer AG, Stuttgart (Amtsgericht Stuttgart HRB 11890), the Annual General Meeting of June 11, 2006 decided to increase the share capital by EUR 36,000.00 from EUR 170,000.00 to EUR 206,000.00 and to amend the Articles of Association in Section 4 (1) (share capital and shares). The shareholders' meeting of June 11, 2006 decided to amend the partnership agreement in Section 3 (notices). It is not disclosed that the share capital is now divided into 206,000,000 shares in the name at EUR 1.00 each.
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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: DHB Verwaltungs AG, Wiesbaden, Germany.

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