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Seat: Murr · Name: Naturata AG · Company statute Hrb2 Jan 2008 German Trade Register Announcements, Germany (20/12/2007)
Overview
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NaturataSpielberger AG, Brackenheim (
Unnamed street ??, 71711 Murr, Germany
). The Annual General Meeting of December 17, 2007 approved the amendment of the Articles of Association in Sections 1 (1) and 2 (Company, Headquarters), Sections 4 (4) (Authorized Capital) and Section 13 (1) (place of meeting). Company changed, now: Naturata AG. Seat moved, now: Murr. By resolution of the Annual General Meeting of December 17, 2007, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 650,000.00 against a cash deposit by December 31, 2010. (Authorised Capital I). The authorisation of the Board of Management 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of June 4, 2005 to increase the share capital of the company by up to EUR 500,000.00 (Authorized Capital) has been repealed.
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: Naturata AG, Marbach a. Neckar, Germany.
