European Companies Search Engine
Capital: €2,600,000 · Company statute Hrb25 Jul 2006 German Trade Register Announcements, Germany (19/07/2006)
Overview
Text
deutsche internet versicherung AG, Dortmund (
Unnamed street ??, 44139 Dortmund, Germany
). The Annual General Meeting of June 6, 2006 decided to increase the share capital by EUR 1,600,000.00 to EUR 2,600,000.00 and to amend Section 5 (share capital and shares) of the Articles of Association. The capital increase has been carried out. By resolution of the Annual General Meeting of June 6, 2006, the Management Board is authorized to increase the share capital by up to a total of EUR 1,300,000.00 once or several times by issuing new registered and/or name preference shares with or without voting rights against cash deposits until May 31, 2011 with the approval of the Supervisory Board. As not registered, the share capital is now divided into 2,600,000 no-par value shares in registered names. The new 1,600,000 shares were issued at a cost of EUR 1.25 per share (EUR 1.00 plus a surcharge of EUR 0.25).
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: Continentale Holding AG, Dortmund, Germany.
