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Capital: €1,520,004 · Proxy policy · Company statute · Corporate Purpose Hrb3 Apr 2007 German Trade Register Announcements, Germany (27/03/2007)
Overview
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InVision Software AG, Ratingen (
Unnamed street ??, 40880 Ratingen, Germany
). The Annual General Meeting of March 13, 2007 decided to increase the share capital from company funds by EUR 1,140,003.00 to EUR 1,520,004.00 and to amend the corresponding amendment to Section 4 (1) of the Articles of Association, in particular by amending Section 2 and thus by amending Section 2 and thus of The Article 8 and thus the general representation scheme and a supplement to Paragraph 4 by an amendment to paragraph 4 (Authorised Capital). New subject: the development, manufacture, distribution and maintenance of software; advice and training in information technology; the planning, procurement, provision and operation of information technology systems; related services. New general representation scheme: The company is represented jointly by two members of the Board of Management or by a member of the Board of Management in Association with an authorized representative. Individual power of representation and/or exemption from the restrictions of Section 181 2. Alt. BGB can be granted. By resolution of the Annual General Meeting of March 13, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 760,002.00 once or several times by issuing new shares in exchange for cash and/or non-cash contributions, 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. (Authorized 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: Peopleware GmbH, Dusseldorf, Germany.
