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Capital: €1,250,000 · Company statute Hrb29 Jan 2014 German Trade Register Announcements, Germany

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Text

HRB 20400: LIL Leasing AG,
Stuttgart, Ressestr. 3, 70599 Stuttgart
. The Annual General Meeting of November 7, 2013 approved the amendment of the Articles of Association in Section 5 (share capital and shares) in paragraph 1 and the addition to paragraph 3 (Authorized Capital). The share capital is increased by EUR 250,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Share capital now: EUR 1,250,000.00. By resolution of the Annual General Meeting of November 7, 2013, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 250,000.00 against cash deposits by February 28, 2014. (Authorized capital).
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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: LIL Leasing AG, Stuttgart, Germany.

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