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Capital: €2,009.00 Hrb28 Jan 2013 German Trade Register Announcements, Germany (24/01/2013)
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First Sensor AG, Berlin, Peter-Behrens-Straße 15, 12459 Berlin. Share capital: EUR 49,701,365; Amendment to No. 1: Power of representation now: Board of Directors: Dr. Giering, Hans-Georg; with the power to represent the Company with another member of the Board of Management or an authorized representative; Legal form: As a reason for the capital increase decided on June 9, 2009, 97,300 subscription shares were issued in the 2012 financial year. The share capital now amounts to EUR 49,701,365. By resolution of the Supervisory Board of January 14, 2013, the Articles of Association are amended in Section 4 (height and division of the share capital) (Conditional; Capital: 2009/II) Legal liability: The contingent capital decided on June 9, 2009 is still EUR 963,500 after the issuance of subscription shares in the 2012 financial year. (Conditional; Capital: 2009/II).
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: First Sensor AG, Berlin, Germany.
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