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Name: TDMi AG · Company statute Hrb27 Oct 2008 German Trade Register Announcements, Germany (21/10/2008)
Overview
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ARXES Network Communication Consulting AG, Cologne (
Unnamed street ??, 51063 Köln, Germany
). The Annual General Meeting of August 29, 2008 approved the amendment of the Articles of Association in Section 1 (Company and Headquarters) Section 3 (Fiscal Year, Duration of the Company). Furthermore, the authorised capital was abolished in accordance with the earlier paragraph 5 (3) of the Articles of Association. An authorized capital was created and Section 5 (3) of the Articles of Association was recast. New company: TDMi AG. (Decision of the Annual General Meeting of August 29, 2008) 5.3 The Board of Management of the Company is authorized to raise the share capital until August 28, 2013 with the approval of the Supervisory Board by issuing new ones to the Inh. denominated no-par value shares in exchange for cash or non-cash contributions, once or several times by a total of up to Eur 6,900,000.00 (Authorised Capital).
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: TDMi AG, Cologne, Germany.
