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Authorized signatory (ppa) (5) · Capital: €224,000 · Company statute Hrb4 Feb 2009 German Trade Register Announcements, Germany (03/02/2009)
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Wassermann Unternehmensberatung AG,
Unnamed street ??, 80686 München, Germany
. The Annual General Meeting of January 16, 2009 decided to increase the share capital by EUR 24,000.00 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 224,000.00. Overall prokura together with a member of the Board of Management or another authorized representative: Eder, Horst, Munich, *??.??.????; Dr. ??? ???????????, ????, Munich, *??.??.????; ????????, ??????, Munich, *??.??.????; Teichmann, Robert, Ottobrunn, *??.??.????; ??????????????, ???????, Gauting-Königswiesen, *??.??.????.
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: valantic Supply Chain Excellence GmbH, Munich, Germany.