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Address · Capital: €6,000,000 · Company statute Hrb8 Jul 2009 German Trade Register Announcements, Germany (02/07/2009)
Overview
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Optima Bauträger GmbH,
Unnamed street ??, 80335 München, Germany
. The Shareholders' Meeting of May 29, 2009 decided to increase the share capital by EUR 4,500,000 and to amend the Articles 3 (share capital), 6 (management), 7 (transactions requiring approval), 8 (shareholders' meeting), 11 (collection) and 12 (announcements) of the Articles of Association. Section 9 (annual financial statements) is no longer applicable. Section 14 is changed to Section 9 and the numbering of Sections 15 and 16 is changed to a correspondingly sequential one. Business address:
Unnamed street ??, 80335 München, Germany
. New share capital: EUR 6,000,000.00.
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: Optima Bauträger GmbH, Munich, Germany.
