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Company statute Hrb3 Dec 2008 German Trade Register Announcements, Germany (26/11/2008)
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DKK Deutsche Kautionsgemeinschaft AG, Ungenannte Str. ??, 82319 Starnberg, Germany. The Annual General Meeting of November 14, 2008 approved the creation of an Authorised Capital and the amendment of the 5 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of November 14, 2008, the Management Board is authorized to increase the share capital by a total of up to EUR 13,889.00 once or several times against cash contributions by December 31, 2009 against cash contributions, without the approval of the Supervisory Board (Authorized Capital 2008/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 current state is available on the following page: Deutsche Kautionskasse AG, Starnberg, Germany.
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