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Registration · Member of the Executive Board (1) · Capital: €100,000 · Company statute · Corporate Purpose Hrb16 Nov 2006 German Trade Register Announcements, Germany (14/11/2006)
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tnp Mitteldeutsche Anlagen Leasing AG, Leipzig (Urban Department Store Leipzig (Staircase B)/ Ungenannte Str. ??, 04109 Leipzig, Germany). AG. Statutes of June 14, 2006 last amended on July 18, 2006. The Annual General Meeting of August 24, 2006 decided to increase the share capital by EUR 50,000.00 to EUR 100,000.00. The capital increase has been carried out. By resolution of the same Annual General Meeting, the Articles of Association have been recast and amended in particular in Sections 1 (Company, Registered Office - previously Berlin, District Court of Charlottenburg (Berlin) HRB 102547 B), 2 (duration of the company, financial year), 3 (object), 4 (announcements) and 5 (height and division of the share capital). The object of the undertaking: the operation of the transactions referred to herein: (a) to (d), the creation, holding and management of subsidiaries operating in the territories referred to in a) to (d), as well as the acquisition, management and exploitation of holdings in other undertakings with the same or similar commercial purpose: (a) the acquisition, establishment, operation, rental, management and sale of real estate, movables and other assets in the context of leasing and/or other leased or other leases; b) the construction management and project development of own and foreign real estate and facilities (c) the design, launch, distribution and management of closed-end funds, and (d) the arranging of entrepreneurial holdings and structured financing. Share capital: EUR 100,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed: Board of Directors: ????????, ????? ?????? ?????, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Published a.s. unregistered: The capital increase of EUR 50,000.00 will be effected by issuing 50,000 new registered no-par value shares, which will be issued at EUR 1.10 per share each. The share capital now amounts to EUR 100,000.00. It is divided into 100,000 no-par value shares. The shares are issued in the name.
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: tnp AG, Leipzig, Germany.
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