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Capital: €50M · List of board members · Company statute Hrb31 Oct 2011 German Trade Register Announcements, Germany (28/10/2011)
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WITTENSTEIN AG,
Unnamed street ??, 97999 Igersheim, Germany
. The Annual General Meeting of October 7, 2011 approved the amendment of the Articles of Association in Sections 3 (Announcements), 4 (Share Capital and Reserves) and 17 (participation right). The share capital is increased by EUR 25,000,000.00 to EUR 50,000,000.00 from company funds by resolution of the Annual General Meeting on the same day. Share capital now: EUR 50,000,000.00. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on October 13, 2011.
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: WITTENSTEIN AG, Grüsch, Switzerland.
