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Company statute Hrb 2 Sept 2008 German Trade Register Announcements, Germany (26/08/2008)
Overview
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DIS Deutscher Industrie Service AG, Dusseldorf (
Unnamed street ??, 40547 Düsseldorf, Germany
). The Annual General Meeting of July 10, 2008 decided to cancel The Authorized Capitals I and II as well as the Conditional Capital and the creation of a new Authorized Capital I and II. Section 6 of the Articles of Association is accordingly recast. In addition, Paragraph 19 (3) (annual accounts) was recast. The Board of Management is authorized to raise the company's share capital by June 5, 2011 with the approval of the Supervisory Board by issuing new ones to the Inh. denominated no-par value shares in return for non-cash or cash deposits, in whole or in separin amounts, once or several times by up to a total of EUR 1,230,000 (authorised capital I). The Board of Management is authorized to raise the company's share capital by June 5, 2011 with the approval of the Supervisory Board by issuing new ones to the Inh. denominated no-par value shares in return for non-cash or cash deposits, in whole or in separin amounts, once or several times by up to a total of EUR 4,920,000.00 (authorized capital II).
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: DIS AG, Dusseldorf, Germany.
