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Capital: €7,469,264 Hrb4 Jul 2013 German Trade Register Announcements, Germany (02/07/2013)
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HRB 24947 P: Kilian Kerner AG, Potsdam,
Unnamed street ??, 12435 Berlin, Germany
. Capital: EUR 7,469,264. Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of January 26, 2012, the increase in the share capital of the company by EUR 607,700 to EUR 7,469,264 has been carried out. By resolution of the Supervisory Board of June 17, 2013, the Articles of Association are amended in Clauses 5.1 and 5.2 (share capital) and Section 6.1 (Authorized Capital). (Authorised capital 2012/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of January 26, 2012. The authorized capital amounts to EUR 1,206,800 after partial exhaustion. The Management Board is authorized to exclude the subscription rights of the shareholders with the consent of the Supervisory Board. The authorisation ends at the end of February 20, 2017. (Authorized Capital 2012/I); The reddening of the registration made in the second entry in column 6 b for the authorisation of the Board of Management to increase the share capital by the Annual General Meeting of January 26, 2012 (authorised capital 2012/I) is abolished of its own motion a.s. the authorized capital 2012/I has not yet been fully utilized.
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: Auden AG, Frankfurt a. Main, Germany.