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Member of the Executive Board: Andreas J. Buchner · Capital: €71,388 Hrb10 Dec 2008 German Trade Register Announcements, Germany (05/12/2008)
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Grünkauf AG,
Unnamed street ??, 81679 München, Germany
. On the basis of the authorisation granted in the Articles of Association of October 29, 2007, the increase in the share capital by EUR 1,388.00 to EUR 71,388.00 has been carried out. By resolution of the Supervisory Board of September 15, 2008, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). New share capital: EUR 71,388.00. Board of Directors: Buchner, Andreas Johannes, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. The Authorized Capital of October 29, 2007 (Authorized Capital 2007/I) amounts to EUR 33,612.00 after partial exhaustion.
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: enerlog AG, Munich, Germany.