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Merger: Compass Gesellschaft für Medientechnologie mbH · Capital: €410,000 · Company statute Hrb14 Jul 2014 German Trade Register Announcements, Germany

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HRB 200454: HUP AG,
Braunschweig, Am Alten Bahnhof 4 B, 38122 Braunschweig
. For the purpose of merging with the Compass Gesellschaft für Medientechnologie mbH in Mainz (District Court of Mainz HRB 7747), the Annual General Meeting of June 12 and 2014 decided to increase the share capital by EUR 82,000.00 and to amend the Articles of Association in Section 4 (amount and division of the share capital). New share capital: EUR 410,000.00. Reference is also made to the merger agreement of June 12, 2014.
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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: HUP GmbH, Braunschweig, Germany.

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