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On the basis of the authorisation granted by amendment to the Articles of Association of 12.07.2007 - Authorised … Hrb8 Sept 2008 German Trade Register Announcements, Germany (04/09/2008)
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Mercatura Cosmetics BioTech AG, Achim (
Unnamed street ??, 28832 Achim, Germany
). On the basis of the authorisation granted by amendment of the Articles of Association of July 12, 2007 - Authorised Capital 2007 - the increase in the share capital by a further EUR 100,000.00 has been carried out. The share capital now amounts to 6,600,000 euros. By resolution of the Supervisory Board of June 13, 2008, Section 3 (1) (share capital) and section 14 (1) (authorized capital) of the Articles of Association (approved capital) of the Articles of Association are amended in an adjustment to the capital increase. €6,600,000.00. The authorized capital of July 12, 2007 (Authorized Capital 2007) amounts to EUR 2,700,000 after partial exhaustion. It is not announced a.s. registered: 100,000,00 Euro were added to the Inh. nominal value shares at EUR 1.00 at the issue amount of EUR 1.40 per share.
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: Jean Pierre Rosselet Cosmetics AG, Bremen, Germany.
