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Capital: €59,575 Hrb 27 Dec 2013 German Trade Register Announcements, Germany (23/12/2013)
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virtual solution AG,
Unnamed street ??, 80636 München, Germany
. The Annual General Meeting of November 19, 2013 decided to increase the share capital by EUR 9,575.00, to create an Authorised Capital 2013/I and to amend Section 5 (Share Capital, Authorized Capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 59,575.00. By resolution of the Annual General Meeting of November 19, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 19,000.00 once or several times against cash and/or in-interest contributions by November 18, 2018, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2013/I).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Materna Virtual Solution GmbH, Munich, Germany.