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Authorized signatory (ppa) (2) · Capital: €34,000 · Company statute Hrb7 Sept 2005 German Trade Register Announcements, Germany (01/09/2005)
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AML Licht + Design GmbH, Munich (Wiener Platz 7/Rgb., 81667 Munich). The Shareholders' Meeting of June 29, 2005 increased the share capital by EUR 6,500.00 to EUR 34,000.00 and the amendment of Sections 4 (share capital), 8 (shareholder decisions), 10 (sales of 11 (take-away rights), 12 (confiscation order), 13 (death of a shareholder), 14 (cancellation), 15 (compensation), 18 (non-compete) and 20 (notices) of the Articles of Association. Overall prokura together with a managing director or another authorized representative: ??????, ?????????, Munich, *??.??.????; ??????, ?????, Munich, *??.??.????. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: Occhio GmbH, Munich, Germany.