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Address · Capital: €405,503 Hrb 25 Nov 2009 German Trade Register Announcements, Germany (18/11/2009)

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Text

ME & Friends AG, Holzkirchen, Miesbach district,
Unnamed street ??, 83607 Holzkirchen, Germany
. On the basis of the authorisation granted by the Annual General Meeting on July 5, 2007, the increase in the share capital by EUR 19,455 to EUR 405,503 has been carried out. By resolution of the Supervisory Board of July 20, 2009, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). Business address:
Unnamed street ??, 83607 Holzkirchen, Germany
. New share capital: EUR 405,503.00. The Authorized Capital of July 5, 2007 (Authorised Capital 2007/I) has thus been exhausted.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ME & Friends AG, Holzkirchen, Germany.