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Member of the Executive Board (2) · Company statute Hrb12 Jul 2007 German Trade Register Announcements, Germany (09/07/2007)
Overview
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MagForce Nanotechnologies AG, Berlin (
Unnamed street ??, 14050 Berlin, Germany
). Board of Directors: 2. Dr. ???????, ???, *??.??.????, Krailling; with the power to represent the company alonewith the power to enter into legal transactions as a representative of third parties; Amendment to No 1: Power of representation amended; Board of Directors: Dr. rer. Nat. ??????, ???????; with the power to represent the company alonewith the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the Annual General Meeting of June 29, 2007, the Articles of Association have been redrafted, in particular supplemented in Section 6 (creation of conditional and authorized capital) and amended in Section 7 (conversion from name to Inh.shares). Legal ownership: The share capital is conditionally increased by EUR 325,000 by resolution of the Annual General Meeting on June 29, 2007 (Conditional Capital 2007/I); By resolution of the Annual General Meeting of June 29, 2007, the Management Board is authorized to increase the share capital by an amount of up to EUR 1,864,481 by June 30, 2012 (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: MagForce AG, Berlin, Germany.