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Officer: Lars Kröger, Thomas Kurth · Capital: €54,331 · Shareholder agreement · Proxy Hrb14 Jun 2011 German Trade Register Announcements, Germany (08/06/2011)
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NATIVE INSTRUMENTS Holding GmbH, Berlin, Schlesische Straße 29 - 30, 10997 Berlin. Share capital: EUR 54,331.00; Representation scheme: The company is represented jointly by two directors, jointly by a managing director and an authorized representative, or jointly by two authorized representatives. The company is always represented by a managing director alone if he is the sole managing director. The power of sole representation may be granted. Prokura: 1. Kröger, Lars, *??.??.????, Glienicke/Nordbahn; Prokura together with a managing director or another authorized representative; 2. Kurth, Thomas, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of May 26, 2011, the share capital has been increased to EUR 54,331 and the partnership agreement has been redrafted.
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: NATIVE INSTRUMENTS Holding GmbH, Berlin, Germany.
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