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No longer Member of the Executive Board: Jens H. Stahmann · Company statute Hrb28 Aug 2018 German Trade Register Announcements, Germany (27/08/2018)
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HRB 116679: BASIC AG Lebensmittelhandel, Ungenannte Str. ??, 81677 Munich, Germany. On December 4, 2017, the Supervisory Board approved the amendment to Section 3 (share capital, shares) of the Articles of Association. Retired: Board of Directors: Stahmann, Jens Heinrich, Ismaning, *??.??.????. The Authorized Capital of August 20, 2008 (Authorised Capital 2008/I) was repealed. The Conditional Capital of August 14, 2003 (Conditional Capital 2003/I), The Conditional Capital of April 18, 2006 (Conditional Capital 2006/II) and the Conditional Capital of January 18, 2007 (Conditional Capital 2007/II) were each abolished.
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: IN 3142/22 Abwicklungsgesellschaft AG, Munich, Germany.
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