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Control: Allgeier Holding AG Hrb26 Apr 2018 German Trade Register Announcements, Germany (25/04/2018)
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HRB 33260 HB: Allgeier Enterprise Services AG, Bremen, Hans-Bredow-Str. 60, 28307 Bremen. The registration for No. 1 is entered as amended: The Board of Management is authorized by Articles of Association of October 5, 2000 to increase the share capital of the company by A200, with the consent of the Supervisory Board, by Abe by a total of EUR 10,000.00 by issuing new no-par value shares on a one-off basis or several times. The Management Board is authorized, with the consent of the Supervisory Board, to exclude top amounts from the subscription rights of the shareholders. (Authorised capital 2000/I); The company amended the profit transfer agreement concluded on May 23, 2007 with the Allgeier Holding AG with its registered office in Munich (District Court of Munich HRB 143582) a.s. the dominant company on April 30, 2008. The Annual General Meeting approved by resolution of June 23, 2008.
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: Allgeier Enterprise Services AG, Bremen, Germany.
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