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Member of the Executive Board (1) · Capital: €13.3M · List of board members · Company statute Hrb10 Nov 2011 German Trade Register Announcements, Germany (25/10/2011)
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MOBOTIX AG, Winnweiler-
Unnamed street ??, 67722 Winnweiler-Langmeil, Germany
. The Annual General Meeting of October 21, 2011 decided to increase the share capital by EUR 8,847,628.00 to EUR 13,271,442.00 from company funds. The Annual General Meeting of October 21, 2011 also approved the corresponding amendment of the Articles of Association in Sections 4 paragraphs 1 and 2 (height and division of the share capital, share certificates) and section 11 paragraph 1 (remuneration). New share capital: EUR 13,271,442.00. After changing residence, Head of the Board of Directors: Dr. ??????, ??????, Heidelberg, *??.??.????. The company has submitted a list of Supervisory Board members in accordance with Section 106 of the German Civil Court (AktG).
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: MOBOTIX AG, Winnweiler, Germany.