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Capital: €4,550,000 Hrb10 Aug 2006 German Trade Register Announcements, Germany (09/08/2006)
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Text
c.a.r.u.s. Information Technology AG, Norderstedt (
Unnamed street ??, 22848 Norderstedt, Germany
). Share capital: EUR 4,550,000. On the basis of the authorisation granted by resolution of the Annual General Meeting of December 13, 2002 - Authorised Capital 2002/I - the increase in the share capital by (= further) EUR 185,000 to EUR 4,550,000 has been implemented. By decision of the Supervisory Board of July 24, 2006, Sections 3 (share capital, shares) and section 4 (authorized capital) of the Articles of Association are amended accordingly. The Authorized Capital of December 13, 2002 is exhausted. (Authorised capital 2002/I). Published a.s. unregistered: The 185,000 new shares have been issued at a price of 2.50 per share. The share capital is now divided into 4,550,000 ordinary shares denominated in the name with a par value of 1,- per share.
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: c.a.r.u.s. AG, Norderstedt, Germany.
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