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Member of the Executive Board: Heinz-Günter Lang · No longer Member of the Executive Board (1) · Capital: €300,000 · Company statute Hrb2 Jan 2008 German Trade Register Announcements, Germany (21/12/2007)
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Text
Lang & Cie. Real Estate AG, Frankfurt am Main (
Unnamed street ??, 60325 Frankfurt a. Main, Germany
). The Annual General Meeting of November 28, 2007 decided to increase the share capital by EUR 250,000.00 and to amend Section 5 (height and division of the share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 300,000.00. No longer A Board of Directors: ????????, ??????????, Offenbach am Main, *??.??.????. Appointed as Board member: Lang, Heinz-Günter, Frankfurt, *??.??.????, authorized to represent individual members. A/S not registered is announced:
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: Lang & Cie. Real Estate AG, Frankfurt a. Main, Germany.
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