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Capital: €1,200,000 Hrb18 Dec 2013 German Trade Register Announcements, Germany (17/12/2013)
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Minaya Capital AG,
Unnamed street ??, 99820 Hörselberg-Hainich - Wenigenlupnitz, Germany
. On the basis of the authorisation granted by the Annual General Meeting of May 15, 2013 - Authorised Capital 2013/I - the increase in the share capital by EUR 400,000.00 to EUR 1,200,000.00 has been carried out. By resolution of the Supervisory Board of September 5, 2013, the Articles of Association have been amended to sections 4 (share capital), 5 (shares) and 5a (authorized capital, contingent capital). New share capital: EUR 1,200,000.00.
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: Minaya Capital AG, Grünwald, Germany.
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