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Managing Director: Christoph Ballin · No longer Authorized signatory (ppa) (1) · Capital: €3,514,323 · Company statute Hrb 4 Apr 2012 German Trade Register Announcements, Germany (02/04/2012)
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Torqeedo GmbH,
Unnamed street ??, 82319 Starnberg, Germany
. The Shareholders' Meeting of March 14, 2012 decided to increase the share capital by EUR 133,479.00 and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 3,514,323.00. Replacement authority changed, now: Managing Director: Dr. Ballin, Christoph, Starnberg, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ????????, ????????, Wolfratshausen, *??.??.????.
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: Torqeedo GmbH, Weßling, Germany.