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Address · Capital: €6,250,000 · Company statute Hrb6 Oct 2009 German Trade Register Announcements, Germany (22/09/2009)
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Seger AG,
Münnerstadt, Leo-Weismantel-Straße 11, 97702 Münnerstadt
. The Annual General Meeting of August 27, 2009 decided to increase the share capital by EUR 6,200,000.00 to carry out the merger with ???? ????? GmbH with its registered office in Münnerstadt and to amend Section 5 (share capital) of the Articles of Association. Business address:
Leo-Weismantel-Str. 11, 97702 Münnerstadt
. New share capital: EUR 6,250,000.00. By resolution of the Annual General Meeting of August 27, 2009, the Management Board is authorized to increase the share capital by a total of up to EUR 3,125,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 3,125,000.00 by August 27, 2014 against cash and/or in-interest contributions (Authorized Capital 2009/I).
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: Seger AG, Münnerstadt, Germany.
