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Control: JENOPTIK AG · Control: JENOPTIK AG · Capital: €3,502,400 · Name: ESW GmbH Hrb29 Sept 2006 German Trade Register Announcements, Germany (31/08/2006)
Overview
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ESW GmbH, Wedel (
Unnamed street ??, 22880 Wedel, Germany
). Company: ESW GmbH. Share capital: EUR 3,502,400.00. By resolution of the Shareholders' Meeting of June 13, 2006, the share capital was converted to euros and increased by EUR 50.61 to EUR 3,502,400.00 from EUR 3,502,349.39. At the same time, the company was changed and the partnership agreement was redrafted with amendment of Sections 1 (Company and Registered Office) (1) and (Share Capital) as a whole. The control and profit transfer agreement with JENOPTIK AG (Amtsgericht Jena HRB 200146, formerly JENOPTIK EXTEL GmbH) has been amended by agreement of March 17, 2006. The Shareholders' Meeting approved by resolution of March 22, 2006. The Annual General Meeting of JENOPTIK AG approved by resolution of June 7, 2006. As not registered: The company's announcements are only made in the electronic Federal Gazette.
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: VINCORION Advanced Systems GmbH, Wedel, Germany.