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Company statute Hrb22 Jun 2007 German Trade Register Announcements, Germany (05/06/2007)
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technotrans AG, Sassenberg (
Robert-Linnemann-Straße 17, 48336 Sassenberg
). The Annual General Meeting of May 11, 2007 decided to amend the Articles of Association in Section 4 (Notices). Registered on May 15, 2007: On the basis of the authorisation granted by amendment of the Articles of Association of May 13, 2005, the increase in the share capital by EUR 60,344.00 has been carried out. By resolution of the Supervisory Board of March 21, 2007, Section 5 (height and division of the share capital) of the Articles of Association is amended. EUR 6,822,127.00. The authorized capital approved at the Annual General Meeting of May 13, 2005 still amounts to EUR 3,239,656.00. As not registered: The increase amount of the share capital is divided into 60,344 no-par value shares of EUR 1 each, all of which are on the Inh. Are. The new shares are issued at face value plus a surcharge of EUR 22.20.
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: technotrans SE, Sassenberg, Germany.