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Authorized signatory (ppa) (1) · Company statute Hrb 9 Apr 2014 German Trade Register Announcements, Germany
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HRB 530210: Schuler AG,
Unnamed street ??, 73033 Göppingen, Germany
. On December 4, 2013, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital, authorized capital). Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ?????, Schwäbisch Gmünd, *??.??.????. The conditional capital decided on April 10, 2008 no longer exists. The conditional capital increase of EUR 1,719,250.00 was exhausted. The balance of the contingent capital in the amount of EUR 100,750.00 has expired due to the expiry of the period.
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: ANDRITZ Deutschland Holding GmbH, Göppingen, Germany.