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Capital: €5,154,646 · Company statute Hrb28 Aug 2012 German Trade Register Announcements, Germany (27/08/2012)
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China BPIC Surveying Instruments AG,
Unnamed street ??, 20095 Hamburg, Germany
. The Annual General Meeting of July 18, 2012 approved the increase of the share capital by EUR 5,000,000.00 to EUR 5,154,646.00 by means of contributions in kind and the amendment of the Articles of Association in Sections 7 (1), 2 and 3 (share capital) as well as the addition of paragraph 4 (Authorised Capital 2012/I). The capital increase has been carried out. EUR 5,154,646.00. The Company has entered into the contract of 19/July 30, 2012 with a) Feng Gao Ltd., British Virgin Islands and b) Aries Gold Investements Ltd., British Virgin Islands by way of re-establishment agreement of the Annual General Meeting of July 18, 2012. Reference is made to the documents submitted. By resolution of the Annual General Meeting of July 18, 2012, the Management Board is authorized to increase the share capital of the Company in the period up to July 17, 2017, with the approval of the Supervisory Board, by a total of up to EUR 2,577,323.00 by issuing up to 2,577,323 new ones, on the Inh. of the no-par value shares in exchange for cash and/or non-cash contributions (Authorised Capital 2012/I). As not registered is made known
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: Fast Finance 24 Holding AG, Berlin, Germany.
