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Capital: €21.7M Hrb 16 Jul 2013 German Trade Register Announcements, Germany (12/07/2013)
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WESTGRUND AG,
Unnamed street ??, 10719 Berlin, Germany
. Share capital: EUR 21,749,667.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of February 28, 2011, the increase in the share capital by EUR 1,200,000 to EUR 21,749,667 has been carried out. By resolution of the Supervisory Board authorized for this purpose of May 8, 2013, the Articles of Association has been amended in Section 5 (1) (share capital), Section 5 (2) (number of no-par value shares) and in Section 5 (6) (Authorised Capital 2011/I). (Authorised capital 2011/I) Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of February 28, 2011. The authorized capital is still EUR 2,942,430 after partial exhaustion. The authorisation ends at the end of February 27, 2016. (Authorized Capital 2011/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: Westgrund Holding GmbH, Berlin, Germany.