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Address · Capital: €100,000 Hrb 31 Mar 2009 German Trade Register Announcements, Germany (20/03/2009)
Overview
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Kunze Beteiligungen und Verwaltung AG,
Worms, Prinz-Carl-Anlage 20, 67547 Worms
. The Annual General Meeting of December 10, 2008 approved the amendment of the Articles of Association in Section 2 (Company Notices), Sections 4 (1), 2 and 4 (height and division of the share capital, share certificates), Section 17 (17) (decisions, majorities, elections, minutes) and Section 18 (Year-end financial statements, management report). The share capital is increased by EUR 48,000 to EUR 100,000. The capital increase has been carried out. The Management Board is authorized to increase the share capital of the company by up to a total of EUR 26,000.00 by issuing new shares against a cash or cash contribution by December 10, 2013 with the consent of the Supervisory Board, and also to decide on the exclusion of the subscription right. Business address:
Prinz-Carl-Anlage 20, 67547 Worms
.
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: KUNZE Immobilienverwaltung GmbH, Worms, Germany.