European Companies Search Engine
Capital: €265,520 · Company statute Hrb11 Jul 2011 German Trade Register Announcements, Germany (08/07/2011)
Overview
Text
RoweMed AG - Medical 4 Life,
Parchim, Juri-Gagarin-Ring 4, 19370 Parchim
. The Annual General Meetings of November 10, 2008, December 19, 2008 and April 21, 2009 decided to increase the share capital against deposits by a total of Euro 190,720.00 and to amend Section 5 of the Articles of Association (height and division of the share capital) and to insert a new Section 5a (Authorized Capital). The capital increases have been carried out. Share capital now: EUR 265,520.00. By the resolutions of the Annual General Meeting of November 10, 2008 and April 21, 2009, the Management Board is authorized to increase the share capital once or several times by up to a total of EUR 21,000.00 against cash by issuing up to 4,200 new registered no-par value shares by December 31, 2012 with the approval of the Supervisory Board, whereby only employees of the company are admitted to the acquisition of the new no-par value shares.
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: RoweMed AG - Medical 4 Life, Parchim, Germany.