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Capital: €4,123,750 · Company statute Hrb20 Jul 2005 German Trade Register Announcements, Germany (13/07/2005)
Overview
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Allgeier Holding AG, Munich (Ungenannte Str. ??, 81679 München, Germany). The Annual General Meeting of June 21, 2005 decided to increase the share capital by EUR 824,750.00 to EUR 4,123,750.00, as well as to amend the Authorised Capital and the amendment of Section 4 (Share Capital, Authorized Capital, Conditional Capital) of the Articles of Association. It is a capital increase from company funds. By resolution of the Annual General Meeting of June 21, 2005, the Management Board is authorized to increase the share capital by a total of up to EUR 2,061,875 once or several times, with the approval of the Supervisory Board, in return for cash or in-interest contributions, by a total of up to EUR 2,061,875, whereby the subscription rights of shareholders may be excluded under certain circumstances (Authorized Capital 2005/I). Conditional capital 2005/I now amounts to EUR 1,500,000 following a capital increase from company funds in accordance with the decision of June 21 and 2005. Conditional capital 2005/II now amounts to EUR 375,000 following a capital increase from company funds in accordance with the decision of June 21 and 2005. Unregistered: 824,750 new ones will be added to the Inh. denominated no-par value shares.
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 SE, Munich, Germany.
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