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Company statute Hrb11 Aug 2016 German Trade Register Announcements, Germany (10/08/2016)
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HRB 7903 HL: Drägerwerk AG & Co. KGaA,
Lübeck, Moislinger Allee 53-55, 23558 Lübeck
. Legal form: By resolution of the Annual General Meeting of April 27, 2016 and with the consent of the preferred shareholders at the separate meeting of April 27, 2016, the creation of a new authorized capital a.s. well a.s. the amendment of the Articles of Association in Section 6 paragraph 4 (authorized capital) was decided. Legal review: The authorized capital of May 6, 2011 is cancelled. (Authorised capital 2011/I); By resolution of the Annual General Meeting of April 27, 2016 and with the consent of the preferred shareholders at the meeting of April 27, 2016, the personally liable shareholder is authorized to hold the share capital until April 26, 2021 with the approval of the Supervisory Board by issuing new ones to the Inh. common shares and/or preference shares (no-par value shares) against cash and/or non-cash deposits by a total of up to EUR 11,366,400.00 in total or several times. (Authorised capital 2016/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: Drägerwerk AG & Co. KGaA, Lübeck, Germany.