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On the basis of the authorisation contained in the Articles of Association of 31.03.2004 - Authorised Capital § 5 para … Hrb3 Nov 2008 German Trade Register Announcements, Germany (27/10/2008)
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eDoc solutions AG, Weilerswist (
Metternicher Str. 4, 53919 Weilerswist
). On the basis of the authorisation contained in the Articles of Association of March 31, 2004 - Authorized Capital Section 5 (8) - the Management Board decided on January 3, 2008 to increase the share capital by a partial amount of EUR 5,790.00. This increase in the share capital has been carried out. By resolution of the Supervisory Board of January 31, 2008 on the basis of the power granted by the Annual General Meeting of March 31, 2004, Section 5 (1) and (8) have been adjusted in accordance with the capital increase carried out. €62,990.00. The authorized capital is still EUR 3,810.00.
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: eDoc solutions AG, Weilerswist, Germany.
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