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Address · Company statute Hrb4 Sept 2009 German Trade Register Announcements, Germany (03/09/2009)
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ASSI TecLog AG,
Unnamed street ??, 22525 Hamburg, Germany
. The Annual General Meeting of July 2, 2009 approved the amendment of the Articles of Association in Sections 4, 5 (2) (Authorised Capital), 19 and 20. Business address:
Unnamed street ??, 22525 Hamburg, Germany
. With the consent of the Supervisory Board, the Management Board is authorized to increase the company's share capital by up to EUR 180,000.00 in the period up to the end of five years after the registration of this Authorized Capital by issuing up to EUR 180,000 a.s. registered shares in a nominal amount of EUR 1.00 each against cash deposits or non-cash contributions ("Authorized Capital 2009").
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: ASSI TecLog AG, Berlin, Germany.
