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Capital: €140,000 · Company statute Hrb18 Jun 2015 German Trade Register Announcements, Germany
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HRB 727317: BITZER SE,
Unnamed street ??, 71065 Sindelfingen, Germany
. The Annual General Meeting of June 15, 2015 approved the amendment of the Articles of Association in Section 5 (share capital). The share capital is increased by EUR 20,000.00 from company funds by resolution of the Annual General Meeting on the same day. The authorisation of the Board of Directors by resolution of the Annual General Meeting of June 17 and 2013 to increase the share capital of the company by up to EUR 60,000,000.00 (Authorized Capital 2013) has been revoked. By decision of June 15, 2015, the Board of Directors is authorized to increase the company's share capital once or several times in exchange for cash and/or non-cash contributions by May 31, 2020. Shareholders' subscription rights may be excluded. (Authorized capital 2015). Capital now: EUR 140,000.00.
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: BITZER SE, Sindelfingen, Germany.