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Member of the Executive Board (1) · Capital: €1,848,083 · Company statute Hrb21 Sept 2007 German Trade Register Announcements, Germany (20/09/2007)
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Text
KTG Agrar AG, Hamburg (
Ferdinandstr. 12, 20095 Hamburg
). The Annual General Meeting of August 27, 2007 decided to increase the share capital by EUR 1,798,083.00 from company funds and to amend the Articles of Association in Section 3. New share capital: EUR 1,848,083.00. Appointed Executive Board: ?????????, ??????, Berlin, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. As unregistered, the share capital of EUR 1,848,083.00 is divided into 1,848,083 no-par value shares.
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: KTG Agrar SE, Hamburg, Germany.
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