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Company statute · Corporate Purpose Hrb31 May 2016 German Trade Register Announcements, Germany
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HRB 338007: Heidelberger Beteiligungsholding AG,
Unnamed street ??, 69120 Heidelberg, Germany
. The Annual General Meeting of May 10, 2016 approved the amendment of the Articles of Association in Sections 2 (object of the company) and 4 (height and division of the share capital). Subject changed, now: the acquisition, management and sale of shareholdings in capital and partnerships, as well as advising companies, in particular in the areas of capital adequacy, stock market launch, management buy-out or management buy-out, strategic partnerships, acquisition and sale of companies, as well a.s. financing. The Company is still entitled to manage its own assets and to carry out all types of financial transactions and transactions in financial instruments for which authorisation under the KWG is not required. The authorisation of the Board of Management by resolution of the Annual General Meeting of May 18, 2011 to increase the share capital of the company by up to EUR 7,013,750.00 (Authorized Capital) has been revoked. By resolution of the Annual General Meeting of May 10, 2016, the Board of Management is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 7,013,750.00 against cash and/or in-case deposits by the approval of the Supervisory Board by May 9, 2021. Shareholders' subscription rights may be excluded. (Authorized capital).
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: Heidelberger Beteiligungsholding AG, Heidelberg, Germany.
