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No longer Authorized signatory (ppa): Michael Matulka · Capital: €500,000 · Company statute Hrb22 Sept 2009 German Trade Register Announcements, Germany (17/09/2009)
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Matulka electronic GmbH,
Nördlingen, Anton-Jaumann-Industriepark 16, 86720 Nördlingen
. The shareholders' meeting of 28 August 2009, with an addendum of 14 September 2009, decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 474,435.41 and the amendment of Sections 3 (share capital), 8 (shareholders' meeting, shareholder resolutions), 9 (competition) and 14 (notices) and the deletion of Section 16 (founding expense) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 500,000.00. Procura terminated: Matulka, Michael, Nördlingen, *??.??.????.
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: Matulka electronic GmbH, Nördlingen, Germany.
