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Capital: €306,736 · Company statute Hrb10 May 2012 German Trade Register Announcements, Germany (09/05/2012)
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GMA-Holding AG,
Unnamed street ??, 40549 Düsseldorf, Germany
. Registration of April 25, 2012 as a change of its own motion: On the basis of the authorisation granted by resolution of the Annual General Meeting of June 27, 2008, the increase in the share capital from EUR 255,614.00 by EUR 51,122.00 to EUR 306,736.00 has been carried out. Sections 3 (1) (2) and (6) of the Articles of Association were amended by resolution of the Annual General Meeting of April 16, 2012. Furthermore, the Articles of Association were supplemented by a Section 7 (Amendments to the Articles of Association) and the following sections of the Articles of Association were amended a.s. follows: Section 7 becomes Section 8, Section 8 becomes Section 9, Section 9 becomes Section 10, Section 10 becomes Section 11, Section 11 becomes Section 12, Section 12 becomes Section 13.
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: Mistras GMA-Holding GmbH, Dusseldorf, Germany.