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Address · List of board members · Company statute Hrb13 May 2009 German Trade Register Announcements, Germany (07/05/2009)
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DATA MODUL AG Produktion und Vertrieb von elektronischen Systemen,
Munich, Landsberger Str. 322, 80687 München
. The Annual General Meeting of April 29, 2009 decided to cancel the Authorised Capital 2004/I as well as the creation of a new Authorized Capital and the amendment of Section 3 (Authorized Capital) of the Articles of Association. Business address:
Landsberger Str. 322, 80687 München
. The Authorized Capital of May 12, 2004 (Authorised Capital 2004/I) was withheld. By resolution of the Annual General Meeting of April 29, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 4,808,430, with the approval of the Supervisory Board, by a total of up to EUR 4,808,430, with the approval of the Supervisory Board, by a total of up to EUR 4,808,430 (Authorized Capital 2009/I). Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: DATA MODUL AG Produktion und Vertrieb von elektronischen Systemen, Munich, Germany.
