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Capital: €1,500,000 · Company statute Hrb28 Feb 2014 German Trade Register Announcements, Germany
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HRB 20400: LIL Leasing AG,
Stuttgart, Ressestr. 3, 70599 Stuttgart
. On January 23, 2014, the Supervisory Board decided to amend the Articles of Association in Section 5 (share capital and shares) in paragraph 1 and to delete paragraph 3 (Authorized Capital) without notice. As a result of the authorisation granted on November 7, 2013 (Authorised Capital), the share capital is increased by EUR 250,000.00. The capital increase has been carried out. Share capital now: EUR 1,500,000.00. The authorisation of the Board of Management by resolution of the Annual General Meeting on November 7, 2013 to increase the share capital of the company by up to EUR 250,000.00 (Authorized Capital) has been fully exhausted.
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: LIL Leasing AG, Stuttgart, Germany.
