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Authorized signatory (ppa) (2) · Capital: €275,400 · Share­holder agreement Hrb18 May 2006 German Trade Register Announcements, Germany (15/05/2006)

Overview

Text

CIDEON Engineering GmbH, Bautzen (
Unnamed street ??, 02606 Bautzen, Germany
). The Shareholders' Meeting of April 27, 2006 decided to convert the share capital to euros and increase it by EUR 70,883.25 to EUR 275,400.00 and to amend Section 3 (share capital) of the СД agreement. It is a capital increase from company funds. In addition, Paragraphs 4 (duration and financial year), 6 (form of shareholder resolutions), 7 (vinculation), 8 (confiscation), section 11 (non-compete), 13 (final provision) were amended and Section 12 (succession of succession) was deleted. New share capital: EUR 275,400.00. Individual procurators: ?????, ?????, Bautzen, *??.??.????. Prokura changed, now: Total prokura together with a managing director or another authorized representative: ???, ????, Pulsnitz, *??.??.????.
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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: CIDEON Engineering GmbH, Bautzen, Germany.

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