European Companies Search Engine
Company statute Hrb 8 Jan 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 10979: Alexanderwerk AG,
Remscheid, Kippdorfstr. 6-24, 42857 Remscheid
. The Annual General Meeting of December 22, 2015 approved the amendment of the Articles of Association in Section 4 (share capital and shares). Section 4 (3) was repealed, Section 4 (2) (Authorized Capital) was recast. The authorised capital 2007/I has not been exercised and has expired due to the expiry of the period. By resolution of the Annual General Meeting of December 22, 2015, the Management Board is authorized to increase the share capital of the Company by up to a total of EUR 2,340,000.00 by issuing up to 900,000 new ones, up to a total of EUR 2,340,000.00, in the period up to December 1, 2020, with the approval of the Supervisory Board. no-par value shares in exchange for cash deposits, excluding the subscription rights of shareholders (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 latest known state is available on the following page: Alexanderwerk AG, Remscheid, Germany.
