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Authorized signatory (ppa) (1) · Capital: €1,360,500 · Company statute Hrb 23 Jul 2007 German Trade Register Announcements, Germany (19/07/2007)
Overview
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NaturataSpielberger AG, Brackenheim (
Unnamed street ??, 74336 Brackenheim, Germany
). On July 4, 2007, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1) (height and division of the share capital). Due to the authorisation contained in the Articles of Association (Authorized Capital), the share capital is increased by EUR 90,000.00 to EUR 1,360,500.00. The capital increase has been carried out. Total prokura together with a member of the Board of Management or another authorized representative: ????, ????????, folds, *??.??.????. The authorisation of the Executive Board by resolution of the Annual General Meeting of June 4, 2005 to increase the share capital of the company by up to EUR 500,000.00 (Authorized Capital) amounts to EUR 175,000.00 after several partial exhaustions.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Naturata AG, Marbach a. Neckar, Germany.
