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Registered ex officio correctively: 6 a) Entry of 27.07.2007: By resolution of the Annual General Meeting of ... Hrb27 Apr 2009 German Trade Register Announcements, Germany (22/04/2009)
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2G Bio-Energietechnik AG, Heek (
Unnamed street ??, 48619 Heek, Germany
). Registered of its own motion: 6 a) Registration of July 27, 2007: By resolution of the Annual General Meeting of July 9, 2007, the share capital is increased by up to 500,000.00 euros to up to 4,030,000.00 euros and the articles of Association changed in Section 3 (share capital), Section 4 (Conditional capital) and Section 5 (Authorized Capital). The capital increase is carried out in full. 6 b) Registration of July 27, 2007: The share capital is to be decided by the Annual General Meeting of July 9, In 2007, the Board of Management is authorized by resolution of the Annual General Meeting of July 9, 2007 to increase the share capital once or several times by July 9, 2012, up to a total of 2,015,000.00 euros by July 9, 2012, 2012, with the approval of the Supervisory Board (Authorized Capital 2007/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 current state is available on the following page: 2G Energy AG, Heek, Germany.