European Companies Search Engine
Address · Company statute Hrb25 May 2009 German Trade Register Announcements, Germany (20/05/2009)
Overview
Text
LANXESS AG, Leverkusen, Ungenannte Str. ??, 51369 Leverkusen, Germany. Paragraph 4 (2) and (3) of the Articles of Association (Authorised Capital I and Authorized Capital II) are repealed by resolution of the Annual General Meeting of May 7, 2009. By resolution of the Annual General Meeting of May 7, 2009 a new authorized capital (Authorized Capital 2009) was created and S. 4 sec.2 of the Articles of Association was recast accordingly. The previous paragraphs 4, 5 and 6 are now paragraphs 4 paragraphs 3, 4 and 5. In addition, Section 8 (1) (composition of the Supervisory Board) of the Articles of Association was amended. Business address: Ungenannte Str. ??, 51369 Leverkusen, Germany. The Board of Management is authorized to raise the share capital until May 6, 2014 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash or non-cash deposits by up to a total of EUR 16,640,534.00 (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: LANXESS AG, Cologne, Germany.
The visualizations for "LANXESS AG - Address · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
