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Capital: €27.6M Hrb 31 Aug 2006 German Trade Register Announcements, Germany (24/08/2006)
Overview
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Deutsche Steinzeug Cremer & Breuer AG, Cheeky (Servaisstr.9, 53347 Alfter-Wittenschlick). On August 23, 2006, the Management Board decided to partially exploit the authorized capital and to increase the share capital of the company from EUR 27,115,618.00 by EUR 500,000.00 to EUR 27,615,618.00 by issuing 500,000 new ones on 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 500,000.00 to EUR 27,615,618.00, which was decided by the Company's Board of Management on August 23, 2006, has been carried out. By resolution of the Supervisory Board of August 23, 2006, the Articles of Association were amended to Section 4 (share capital). 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 25,236,881.00. 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. As not registered, the share capital is divided into 27,615,618 no-par value shares. The 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.
