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Capital: €4,800,000 · Company statute Hrb5 Dec 2007 German Trade Register Announcements, Germany (29/11/2007)
Overview
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Daldrup & Söhne AG, Erfurt (
Unnamed street ??, 99084 Erfurt, Germany
). The Annual General Meeting of October 24, 2007 decided to increase the share capital by EUR 1,200,000.00 to EUR 4,800,000.00 and to amend section 5 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. The Annual General Meeting of October 24, 2007 decided to create a further authorized capital and to amend Section 5 (height and division of the share capital) of the Articles of Association. New share capital: EUR 4,800,000.00. By resolution of the Annual General Meeting of October 24, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 600,000.00 once or several times, with the approval of the Supervisory Board, in exchange for cash and/or in-interest contributions, without the approval of the Supervisory Board (Authorized Capital II/2007).
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: Daldrup & Söhne AG, Oberhaching, Germany.