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Company statute Hrb22 Jan 2009 German Trade Register Announcements, Germany (15/01/2009)
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MINDWERK AG, Bissendorf (
Unnamed street ??, 49143 Bissendorf, Germany
). The Annual General Meeting of August 30, 2008 approved the recasting of the Articles of Association in Section 4 No. 8 (height and division of the share capital). By resolution of the Annual General Meeting of August 30, 2008, the Board of Management is authorized to issue to the Share Capital within a maximum of 5 years from the date of this registration to the share capital by issuing to the Inh. to increase the total amount of the no-par value shares in return for cash or in-case deposits by a total of up to a maximum of EUR 146,150.00.
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: MINDWERK AG, Osnabrück, Germany.
