European Companies Search Engine
Company statute Hrb 22 Jan 2014 German Trade Register Announcements, Germany (15/01/2014)
Overview
Text
Corona Equity Partner AG, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. The Annual General Meeting of December 17, 2013 decided on the cancellation of an Authorised Capital (Authorized Capital 2012/I), the creation of a new Authorized Capital, the partial cancellation of conditional capital (Conditional Capital 2010/I) and the amendment of Sections 4 (Conditional Capital) and 5 (Authorized Capital) of the Articles of Association. The share capital of the company is conditionally increased by a resolution of the Annual General Meeting of October 26, 2010 a.s. amended by resolution of the Annual General Meeting on December 17, 2013 by EUR 3,937,072.00 (Conditional Capital 2010/I). The Authorized Capital of September 11, 2012 (Authorized Capital 2012/I) was withheld. By resolution of the Annual General Meeting of December 17, 2013, the Management Board is authorized to increase the share capital by up to EUR 5,000,000.00 once or several times against cash contributions by December 16, 2018 against cash contributions, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2013/I).
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: SBF AG, Leipzig, Germany.
