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Company statute Hrb24 Jun 2015 German Trade Register Announcements, Germany (23/06/2015)
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HRB 196816: arivis AG, Unterschleißheim, Munich district, Ungenannte Str. ??, 85716 Unterschleißheim, Germany. The Annual General Meeting of June 17, 2015 decided to cancel the Authorized Capital 2013/I, to create a new Authorized Capital and to amend Section 4 (Authorized Capital) of the Articles of Association. By resolution of the Annual General Meeting of June 17, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 555,395.00 once or several times by the Supervisory Board by June 15, 2020 against cash and/or in-interest deposits (Authorized Capital 2015/I). The Authorized Capital of June 28, 2013 (Authorized Capital 2013/I) was withheld.
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: Carl Zeiss Microscopy Software Center Rostock GmbH, Rostock, Germany.
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