European Companies Search Engine
Company statute Hrb19 Jun 2013 German Trade Register Announcements, Germany (17/06/2013)
Overview
Text
Schaltbau Holding AG,
Munich, Hollerithstr. 5, 81829 München
. The Annual General Meeting of June 6, 2013 decided to cancel the Authorised Capital 2008/I, to create a new Authorized Capital and to amend Sections 5 (Authorised Capital) and 13 (Remuneration of Supervisory Board Members) of the Articles of Association. The Authorized Capital of June 12, 2008 (Authorised Capital 2008/I) was withheld. By resolution of the Annual General Meeting of June 6, 2013, the Management Board is authorized to increase the share capital by a total of up to EUR 3,294,000.00 against cash and/or in-interest contributions by June 5, 2018, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2013/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: Schaltbau Holding AG, Munich, Germany.
