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Capital: €54,900 · List of board members · Company statute Hrb 28 Feb 2008 German Trade Register Announcements, Germany (19/02/2008)
Overview
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nicos AG, Münster (
Unnamed street ??, 48149 Münster, Germany
). The Annual General Meeting of January 25, 2008 decided to reduce the share capital by EUR 6,100.00 by confiscation of shares and to amend the Articles of Association in Section 4 (1) (height and division of the share capital). The capital reduction has been carried out. Furthermore, Sections 9 (5) and 6 (Supervisory Board, composition, term of office), Section 10 (2) (General Meeting) and Section 11 (2) (Annual Financial Statements and Profit Distribution) were amended. The share capital is now: EUR 54,900.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months. A list of the members of the Supervisory Board has been submitted to the Register Court.
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: nicos GmbH, Münster, Germany.