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Member of the Executive Board: Peter Geigle, Wolfgang Straub · Capital: €250,100 · Company statute Hrb12 Dec 2015 German Trade Register Announcements, Germany (11/12/2015)
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HRB 12969: CMBlu Projekt AG,
Alzenau, Industriestraße 19, 63755 Alzenau
. The Annual General Meeting of November 9, 2015 approved the increase of the share capital by EUR 50,100.00 and the amendment of Section 5 to Para. 5.1 (amount and division of the share capital) and in paragraph 5. 5.7 (repeal of the authorised capital 2014/I, which expired due to expiry of the time, and the creation of a new authorised capital 20015/I) and the amendment of Section 21 (Resolution of the Annual General Meeting) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 250,100.00. Appointed: Board of Directors: Straub, Wolfgang, Sailauf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed power of representation, now: Board of Directors: Dr. Geigle, Peter, Alzenau, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. The Authorized Capital of July 14, 2014 (Authorized Capital 2014/I) has expired due to the expiry of the year and has been cancelled. By resolution of the Annual General Meeting of November 9, 2015, the Management Board is authorized to increase the share capital by a total of up to EUR 112,525.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 112,525.00 by September 30, 2020 against cash and/or in-interest contributions (Authorized Capital 2015/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: CMBlu Energy AG, Alzenau, Germany.