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List of board members · Company statute Hrb21 Dec 2007 German Trade Register Announcements, Germany (18/12/2007)
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Familotel AG, Amerang (
Unnamed street ??, 83123 Amerang, Germany
). The Annual General Meeting of September 21, 2007 decided to create an Authorised Capital and amend Sections 4 (share capital and shares), 9 (composition, term of office, resignation of the Supervisory Board) and 13 (place and convening) of the Articles of Association. By resolution of the Annual General Meeting of September 21, 2007, the Management Board is authorized to increase the share capital by up to EUR 60,000.00 once or several times against cash contributions by June 30, 2012 against cash contributions, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2007/I). The Authorized Capital of November 25, 2002 (Authorized Capital 2003/I) is extinguished due to the expiry of the year. Unregistered: A list of the members of the Supervisory Board was filed with the District Court Traunstein -Registercourt, Section 106 AktG.
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: Familotel AG, Rosenheim, Germany.
