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Capital: €1,000,000 · Company statute Hrb22 Feb 2010 German Trade Register Announcements, Germany (16/02/2010)
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XtremeAir GmbH,
Unnamed street ??, 39444 Hecklingen, Germany
. The Shareholders' Meeting of January 13, 2010 decided to increase the share capital by EUR 400,000.00 to EUR 1,000,000.00 and to amend Section 5 (share capital) of the Articles of Association and to introduce an authorised capital in Section 5. Business address: @XJanuary 12, 20000.000.00 EUR. By decision of the Shareholders' Meeting of January 13, 2010, the Managing Directors are authorized to increase the share capital by a total of up to EUR 200,000.00 in return for cash deposits once or several times until December 31, 2011. (Authorised capital 2010/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: XtremeAir GmbH, Hecklingen, Germany.