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Company statute Hrb28 Jul 2011 German Trade Register Announcements, Germany (27/07/2011)
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Text
akquinet AG,
Unnamed street ??, 22297 Hamburg, Germany
. By resolution of the Annual General Meeting of July 15, 2011, the Articles of Association are recast in Sections 4 (5) and 10 of the Articles of Association ( 5 ( Authorized Capital"). The previous authorised capital has been cancelled. By resolution of the Annual General Meeting of July 15, 2011, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the company's share capital by May 31, 2016 by issuing new ones to the Inh. denominated, denominationless no-par value shares against cash or cash deposits once or several times, but in total by a maximum of EUR 900,000.00 (Authorised 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: akquinet GmbH, Hamburg, Germany.
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