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Member of the Executive Board: Rudolf Gantert · No longer Member of the Executive Board (1) · Capital: €255,700 Hrb3 Feb 2005 German Trade Register Announcements, Germany (07/01/2005)
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UNIONPLAN Generalplanung und Projektmanagement AG, Münster (Ungenannte Str. ??, 48155 Münster, Germany). The Annual General Meeting of September 22, 2004 decided to to convert the share capital of the company from DM 500,000.00 to EUR 255,645.94 and to increase the share capital by EUR 2 x 27.03 (total EUR 54.06) to EUR 255,700, together with the reclassification of the share capital into 5,114 shares with a nominal amount of EUR 50.00 each and the Articles of Association in section 3 para. 1 (share capital and shares) accordingly. The capital increase has been carried out. New share capital: EUR 255,700.00. No longer Executive Board: ????????????, ???????, Dipl.-Ing., Münster, *??.??.????. Change of representation for the Board of Management: Gantert, Rudolf, Dipl.-Ing., Münster, *??.??.???? to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party.
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: UNIONPLAN Generalplanung und Projektmanagement AG, Münster, Germany.
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