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Authorized signatory (ppa): Thorsten Boos, Wolfgang Kaiser · Capital: €699,200 Hrb7 Jan 2008 German Trade Register Announcements, Germany (28/12/2007)
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Schüllermann und Partner AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Dreieich (
Unnamed street ??, 63303 Dreieich, Germany
). On the basis of the authorisation granted by the Annual General Meeting on August 27, 2004, the increase in the share capital by EUR 20,000.00 to EUR 699,200.00 has been carried out. By resolution of the Supervisory Board of October 8, 2007, the Articles of Association have been amended in Sections 4 (height and division of the share capital, share certificates) and 4 a (authorized capital). New share capital: EUR 699,200.00. Together with a member of the Board of Management: Dr. Boos, Thorsten, Weinheim, *??.??.????; Kaiser, Wolfgang, Dreieich, *??.??.????. The authorized capital in accordance with the resolution of the Annual General Meeting of August 27, 2004 (authorized capital 2004/I) amounts to EUR 40,000.00 after partial use.
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: Schüllermann und Partner AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Dreieich, Germany.