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Capital: €12.8M · Company statute Hrb21 Sept 2006 German Trade Register Announcements, Germany (19/09/2006)
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Text
GALLINAT - BANK AG, Food (
Unnamed street ??, 45127 Essen, Germany
). The Annual General Meeting of August 24, 2006 decided to increase the share capital against deposits by EUR 750,000.00 to EUR 12,810,000.00 and to amend Section 3 of the Articles of Association (notices). On September 10, 2006, the Supervisory Board authorized for this purpose amended the Articles of Association in Section 4 (height and division of the share capital) accordingly. The capital increase has been carried out. The share capital is now divided into 20,000 no-par value shares of EUR 600.00 each and 270,000 no-par value shares of EUR 3.00 each, all of which are named in the name. The new shares are issued at the amount of the accounting value of the share in the share capital.
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: NIBC Bank Deutschland AG, Frankfurt a. Main, Germany.
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