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Capital: €500,000 · Company statute Hrb11 Oct 2010 German Trade Register Announcements, Germany (07/10/2010)
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JAKO AG,
Mulfingen, Amtstr. 82, 74673 Mulfingen
. The share capital is increased by EUR 210,000.00 to EUR 500,000.00 by resolution of the Annual General Meeting on September 15, 2010. The capital increase has been carried out. The Annual General Meeting of September 15, 2010 approved the amendment of the Articles of Association in Section 1 Of Section 3 (Fiscal Year), Section 4 (height and division of the share capital), Section 5 Of the Year. 2 (Board composition, representation), Section 7 para. 1 (Supervisory Board composition), Section 8 (Supervisory Board Regulations) and Section 15 para. 3 (annual financial statements). Section 18 (start-up costs) are not applicable; the previous section 19 (ineffectiveness of a contractual provision) now becomes section 18. Share capital: EUR 500,000.00. The authorisation of the Executive Board by resolution of the Annual General Meeting of June 21, In 2007, the company's share capital was increased by up to EUR 132,500.00 and recast a.s. follows: By resolution of the Annual General Meeting of September 15, 2010, the Management Board is authorized to increase the company's share capital once or several times against cash or non-cash contributions by September 15, 2015 with the approval of the Supervisory Board. (Authorized capital).
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: JAKO AG, Mulfingen, Germany.