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Company statute Hrb23 Oct 2014 German Trade Register Announcements, Germany (16/10/2014)

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Text

HRB 6788 PI: 8.2 Consulting AG, South-
Unnamed street ??, 20457 Hamburg, Germany
. Legal form: By resolution of the Annual General Meeting of October 7, 2014, the amendment of the Articles of Association in Section 5 for the creation of authorized capital has been decided. Legal liability: By resolution of the Annual General Meeting of October 7, 2014, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital of €300,000.00 by a maximum of €150,000.00 by issuing no more than € 150,000.00 by issuing no more than € (Authorized Capital 2014/I).
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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: 8.2 Consulting AG, Hamburg, Germany.

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