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Capital: €14.9M Hrb 17 Aug 2006 German Trade Register Announcements, Germany (14/08/2006)
Overview
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Deutsche Steinzeug Cremer & Breuer AG, Cheeky (Servaisstr.9, 53347 Alfter-Wittenschlick). The reductions of the company's share capital from EUR 27,065,000.00 by EUR 2.00 to EUR 27,064,998.00 by confiscation of two on the Inh, as decided by the Extraordinary General Meeting of May 11, 2006. of eur 27,064,998.00 by EUR 22,554,165.00 to EUR 4,510,833.00 by merging shares. The increase in the company's share capital of EUR 4,510,833.00, decided by the Extraordinary General Meeting of May 11, 2006, by up to EUR 9,021,666.00 to up to EUR 13,532,499.00 against cash deposits, is carried out in full from EUR 9,021,666.00. At its meeting on August 9, 2006, the Management Board decided to use the authorized capital and to increase the share capital of the company from EUR 13,532,499.00 by EUR 1,328,119.00 to EUR 14,860,618.00 by issuing 1,328,119 new ones, to the Inh. no-par value shares with a calculated share of the share capital of EUR 1.00 per no-par value share. This increase in the share capital by EUR 1,328,119.00 to EUR 14,860,618.00, which was decided by the Company's Board of Management on August 9, 2006, has been carried out. By resolution of the Supervisory Board of August 9, 2006, the Articles of Association were amended to Section 4 (share capital). Share capital: EUR 14,860,618.00. With the approval of the Supervisory Board, the Management Board is authorized to increase the company's share capital by June 18, 2008 by issuing new shares in exchange for cash or non-cash deposits, but by a maximum of EUR 25,736,881.00. The new shares may be issued to employees of the company. The Management Board decides on the possible exclusion of the subscription right with the approval of the Supervisory Board. Announced a.s. unregistered: The share capital is now divided into 14,860,618 no-par value shares. The new shares were issued at the issue amount of EUR 1.00 per share.
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.
