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Capital: €1,550,000 · Share­holder agreement Hrb16 Nov 2007 German Trade Register Announcements, Germany (15/11/2007)

Overview

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4G Systems GmbH, Hamburg (
Unnamed street ??, 22303 Hamburg, Germany
). The Shareholders' Meeting of September 12, 2007 decided to recast the СД agreement, in particular in the current Sections 4 (share capital) and 7 (representation) and with it the reduction of the share capital in a simplified form (Section 58 a et seq. GmbHG) by EUR 4,746,800.00 to EUR 1,550,000.00. If there is only one managing director, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative.

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: 4G Systems GmbH, Hamburg, Germany.