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CEO (1) · No longer Member of the Executive Board (1) · Company statute Hrb8 Sept 2006 German Trade Register Announcements, Germany (06/09/2006)
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IFA HOTEL & TOURISTIK AG, Duisburg (
Düsseldorfer Str. 50, 47051 Duisburg
). The Annual General Meeting of July 13, 2006 approved the amendment of the Articles of Association in Section 4 paragraph 2 (share capital), Section 16 (resolution), section 17 (minutes), section 18 (remuneration of the Supervisory Board), Section 19 (convening of the Annual General Meeting), Section 20 (participation in the Annual General Meeting) and Section 22 (Chairman of the Annual General Meeting). No longer CEO and CHAIRMAN of the Board: ????? ????????, ?????????, Kaufmann, Las Palmas, *??.??.????. No longer A Board of Directors: ????????, ????????, Oberursel, *??.??.????. By resolution of the Annual General Meeting of July 13, 2006, the Management Board is authorized to increase the share capital by a total of up to EUR 8,580,000.00 once or several times by issuing new shares in exchange for cash and/or non-cash deposits, with the approval of the Supervisory Board, by issuing new shares in exchange for cash and/or non-cash deposits. Shareholders' subscription rights may be excluded.
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: LS INVEST AG, Duisburg, Germany.
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