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Partial control: Mittelständische Beteiligungsgesellschaft Sachsen mbH, IAL GmbH · Capital: €112,500 · Company statute Hrb4 Oct 2012 German Trade Register Announcements, Germany (01/10/2012)
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Netresearch App Factory AG,
Unnamed street ??, 04229 Leipzig, Germany
. The Annual General Meeting of August 16, 2012 decided to increase the share capital by EUR 22,500.00 to EUR 112,500.00. The capital increase has been carried out. By resolution of the same Annual General Meeting, the Articles of Association have been redrafted and amended in particular in Section 4 (share capital). New share capital: EUR 112,500.00. On August 16, 2012, the company entered into a partial profit transfer agreement with the S-company holding company of Sparkasse Leipzig mbH with its registered office in Leipzig (Amtsgericht Leipzig HRB 15919). The Annual General Meeting approved by resolution of August 16, 2012. On August 16, 2012, the company entered into a partial profit transfer agreement with the Mittelständische Beteiligungsgesellschaft Sachsen mbH with its registered office in Dresden (Amtsgericht Dresden HRB 2876). The Annual General Meeting approved by resolution of August 16, 2012. The Authorised Capital 2012 is still EUR 22,500 after partial exhaustion.
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: Netresearch App Factory AG, Leipzig, Germany.
