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Capital: €1,000,000 · Company statute Hrb 19 Aug 2014 German Trade Register Announcements, Germany
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Text
HRB 8871: Much-Net AG,
Unnamed street ??, 53175 Bonn, Germany
. The Annual General Meeting of July 15, 2014 decided to reduce the share capital by EUR 2,052,896.00 by means of the ordinary capital reduction by merging no-par value shares and the corresponding amendment of the Articles of Association in Section 4 (share capital). Furthermore, the amendment of the Articles of Association was approved in Sections 10 (meetings of the Supervisory Board), Section 13 (remuneration), section 15 (place and convening), section 16 (participation in the Annual General Meeting), Section 18 (Chairman of the Annual General Meeting), Section 19 (resolution) and section 21 (annual financial statements). New share capital: EUR 1,000,000.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Much-Net GmbH, Bonn, Germany.