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Capital: €1,360,000 Hrb 18 Oct 2013 German Trade Register Announcements, Germany (14/10/2013)
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Text
E-WALD GmbH,
Unnamed street ??, 94244 Teisnach, Germany
. The Shareholders' Meeting of November 29, 2012 decided to increase the share capital by EUR 150,000.00 and to amend The Articles of Association 4 (share capital), 8 (disposal of shares, pre-acquisition rights), 9 (shareholder meetings), 11 (supervisory board) and 13 (convening, meetings and resolution of the Supervisory Board) of the Articles of Association. On the basis of the authorisation granted in the shareholders' decision of August 29, 2012 (Authorised Capital 2012/I), the increase in the share capital by EUR 7,500.00 to EUR 1,360,000.00 has been carried out. Section 4 (share capital) of the Articles of Association has been amended. New share capital: EUR 1,360,000.00. The Authorized Capital of August 29, 2012 (Authorized Capital 2012/I) has thus been exhausted.
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: Mer Germany GmbH, Teisnach, Germany.