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Member of the Executive Board: Stepahn Brandes, Martin Feick, Marc Löbbe · Capital: €240,000 · Company statute Hrb12 Sept 2008 German Trade Register Announcements, Germany (05/09/2008)
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SZA Schilling, Zutt & Anschütz Rechtsanwalts AG, Mannheim (
Otto-Beck-Straße 11, 68165 Mannheim
). The Annual General Meeting of July 2, 2008 approved the recasting of the Articles of Association. The share capital is increased by EUR 60,000.00 to EUR 240,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Share capital now: EUR 240,000.00. Appointed a.s. Executive Board member: Dr. Brandes, Stepahn, Munich, *??.??.????; Dr. Feick, Martin, Mannheim, *??.??.????; Dr. Löbbe, Marc, Mannheim, *??.??.????.
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: SZA Schilling, Zutt & Anschütz Rechtsanwaltsgesellschaft mbH, Mannheim, Germany.
