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Legal form: By resolution of the Annual General Meeting of 13.06.2014, the Articles of Association have been amended in … Hrb 3 Jul 2014 German Trade Register Announcements, Germany (02/07/2014)
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HRB 144811 B: WESTGRUND AG,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of June 13, 2014, the Articles of Association are amended in Sections 5 (authorized capital), Section 5a (conditional capital) and Section 12 (remuneration of the Supervisory Board). The Annual General Meeting of June 13, 2014 decided to increase the share capital by up to EUR 40,000,000. Legal proceedings: The authorized capital of July 15, 2013 has been cancelled. (Authorised capital 2013/I); By resolution of the Annual General Meeting of June 13, 2013, the Board of Management is authorized to increase the share capital by up to EUR 15,055,000 by June 12, 2019. (Authorised capital 2014/I); The share capital is conditionally increased by up to EUR 3,825,000. (Conditional capital 2014/I); The conditional capital decided on July 5, 2007 no longer exists. The share capital is conditionally increased by up to EUR 2,156,000 for employee participation purposes. (Conditional capital 2014/II)
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: Westgrund Holding GmbH, Berlin, Germany.