European Companies Search Engine
No longer Member of the Executive Board (2) · Company statute Hrb22 Aug 2008 German Trade Register Announcements, Germany (18/08/2008)
Overview
Text
Swyx Solutions AG, Dortmund (
Unnamed street ??, 44227 Dortmund, Germany
). The Annual General Meeting of August 5, 2008 approved the amendment of the Articles of Association in Section 5 of the 3.1 (share capital) and the insertion of a new para. 5.7 (share capital) and thus the amendment of the Articles of Association. No longer A Board of Directors: ????, ??????, Ottobrunn, *??.??.????. No longer a board member: ?????, ?????????, Kelkheim, *??.??.????, authorised to represent him together with another member of the Board of Management or an authorized representative. The share capital is conditionally increased by up to EUR 35,570.00 (Conditional Capital Increase II/2008) by resolution of the Annual General Meeting on August 5, 2008. The purpose of the conditional capital increase is to serve the stock options issued on the basis of the authorisation in TOP 3 of the Annual General Meeting of July 31, 2008.
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: Enreach GmbH, Bochum, Germany.