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No longer Member of the Executive Board (1) · Capital: €68,500 Hrb5 Apr 2007 German Trade Register Announcements, Germany (04/04/2007)
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Dr. Peter & Company AG, Mittenaar (
Unnamed street ??, 35756 Mittenaar, Germany
). New share capital: EUR 68,500.00. No longer A Board of Directors: ?????, ????????, Munich, *??.??.????. On the basis of the authorisation granted in the Articles of Association of April 7, 2003, the increase in the share capital by EUR 1715 to EUR 68,500 has been carried out. By resolution of the Annual General Meeting of March 31, 2007, the Articles of Association were amended accordingly in Section 4. Section 4 Para. 5 of the statutes have been deleted. Section 4 of the Articles of Association (6) of the Articles of Association became Section 4 of the 5. In addition, the articles of association were set out in Paragraph 6 of the 2 (collection of shares) and in accordance with point 2. 2 f. a new paragraph is attached. Announced a.s. unregistered: The share capital is now divided into 13,700 nominal shares of EUR 50 each.
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: Zanders Deutschland GmbH, Frankfurt a. Main, Germany.