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Capital: €2,557,494 · Company statute Hrb15 Jul 2016 German Trade Register Announcements, Germany
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HRB 140545: A-HEATAllied Heat Exchange Technology AG,
Fürstenfeldbruck, Hans-Güntner-Str. 2-6, 82256 Fürstenfeldbruck
. The Annual General Meeting of June 30, 2016 approved the increase of the share capital by EUR 85,094.00 and the amendment of Sections 3 (share capital) and 10 (remuneration of the Supervisory Board) of the Articles of Association. On June 30, 2016, the Supervisory Board approved the amendment to Section 3 (Conditional Capital 2014/I) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 2,557,494.00. As a result of the resolution of the Annual General Meeting of June 30, 2016, the conditional capital 2014/I now amounts to EUR 1,034,417.57.
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: A-HEAT Allied Heat Exchange Technology AG, Fürstenfeldbruck, Germany.
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