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Capital: €10M · Company statute Hrb 2 Apr 2009 German Trade Register Announcements, Germany (01/04/2009)
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Wulf Gaertner Autoparts AG,
Hamburg, Merkurring 111, 22143 Hamburg
. The Annual General Meeting of January 13, 2009 decided to increase the share capital by up to EUR 5,000,000.00 to up to EUR 10,000.00 and to amend the Articles of Association in Section 3 by deleting paragraph 4 (previous authorized capital) and inserting a paragraph 5 (new authorized capital 2009). The capital increase is carried out in full. By resolution of the Supervisory Board of January 13, 2009, the Articles of Association have been amended in Sections 3 (1) and (2) (share capital). New share capital: EUR 10,000,000.00. With the consent of the Supervisory Board, the Management Board is authorized to increase the company's share capital by a total of EUR 2,500,000.00 by issuing new shares against cash contributions or non-cash contributions (authorized capital) from the registration of the amendment to the Articles of Association for 5 years.
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: Wulf Gaertner Autoparts AG, Hamburg, Germany.
