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Capital: €5,000,000 · Company statute Hrb 11 Sept 2007 German Trade Register Announcements, Germany (04/09/2007)

Overview

Text

Jako-o Möbel und Spielmittel für die junge Familie GmbH, Bad Rodach (
Unnamed street ??, 96476 Bad Rodach, Germany
). The shareholders' meeting of August 29, 2007 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 4,897,741.62 and to amend Section 3 (share capital, share contributions); Section 5 (management, representation) is repealed in paragraph 3; Paragraph 6 (annual accounts, appropriation of profits) is repealed and redrafted with amended numbering as Section 11 (use of the annual result); the previous Paragraph 7 (Final Provisions) is now Section 12; in addition, the Articles of Association are supplemented by Sections 7 to 10 (installation of an advisory board). It is a capital increase from company funds. New share capital: EUR 5,000,000.00.
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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: Jako-o Möbel und Spielmittel für die junge Familie GmbH, Bad Rodach, Germany.

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