European Companies Search Engine
List of board members · Company statute Hrb10 Jun 2013 German Trade Register Announcements, Germany (06/06/2013)
Overview
Text
Pulsion Medical Systems SE, Feldkirchen, Munich district,
Hans-Riedl-Str. 21, 85622 Feldkirchen
. The Annual General Meeting of May 16, 2013 decided to create an Authorised Capital and to amend Sections 5 (Share Capital, Authorized Capital), 7 (Number of Members of the Board of Directors) and 15 (Remuneration of The Members of the Board of Directors) of the Articles of Association. By resolution of the Annual General Meeting of May 16, 2013, the Board of Directors is authorised to increase the share capital by a total of up to EUR 2,475,000.00 against cash and/or in-interest contributions by the Resolution of the Annual General Meeting of May 16, 2013, with the approval of the Supervisory Board (Authorized Capital 2013/I). Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG.
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: Pulsion Medical Systems SE, Feldkirchen, Germany.
