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Member of the Executive Board: Helmut Henkel · Company statute Hrb 23 May 2007 German Trade Register Announcements, Germany (22/05/2007)
Overview
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IBYKUS AG für Informationstechnologie, Erfurt (
Unnamed street ??, 99099 Erfurt, Germany
). The Annual General Meeting of April 20, 2007 approved the creation of a new authorized capital (2007/I) and the amendment of Section 3 (share capital) repealing its earlier paragraphs 5, 6 and 7 (Conditional capitals 1998 and 1999 and authorized capitals 2002 and 2003), Section 13 (Supervisory Board resolution), 21 (notices) and the repeal of Section 4 of the Articles of Association. Changed, now: Board of Directors: Henkel, Helmut, Erfurt, *??.??.????, authorized to represent one person individually. By resolution of the Annual General Meeting of April 20, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 2,163,895.00 by way of April 30, 2012 against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2007/I).
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: IBYKUS AG für Informationstechnologie, Erfurt, Germany.
