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Member of the Executive Board: Joachim Schlennstedt · No longer Member of the Executive Board (1) · Address · Company statute Hrb28 Sept 2009 German Trade Register Announcements, Germany (25/09/2009)
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QUINTOS AG,
Hamburg, Albert-Einstein-Ring 5, 22761 Hamburg
. The Annual General Meeting of August 31, 2009 approved the amendment of the Articles of Association in Section 4 of the 2 (Authorised Capital I). Business address:
Albert-Einstein-Ring 5, 22761 Hamburg
. No longer Executive Board: Dr. ????, ????????, Heidelberg, *??.??.????. Appointed Executive Board: Schlennstedt, Joachim, Hamburg, *??.??.????, authorized to represent one another. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the Company by up to EUR 1,875,000.00 in the period up to August 30, 2013 by issuing up to 1,875,000 new ones once or more, to the Inh. of no-par value (at the calculated par value of EUR 1.00 per share) against cash and/or non-cash contributions (Authorised Capital I). The Executive Board is authorized to decide on the exclusion of the subscription right with the consent of the Supervisory Board.
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: QUINTOS AG, Hamburg, Germany.
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