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Capital: €2,852,800 · Company statute Hrb30 Aug 2013 German Trade Register Announcements, Germany (28/08/2013)
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Bombastus-Werke - AG,
Freital, Wilsdruffer Str. 170, 01705 Freital
. The Annual General Meeting of November 27, 2012 decided to increase the share capital by up to EUR 962,200.00 to up to EUR 3,200,000.00. The capital increase is in the amount of EUR 615,000.00. In an adjustment to the implementation of the capital increase, Section 4 (1) of the Articles of Association was amended by a Resolution of the Supervisory Board of July 3, 2013. The Annual General Meeting of November 27, 2012 authorized the Board of Management, with the approval of the Supervisory Board, to increase the share capital by up to EUR 1,100,000.00 by issuing new shares against cash contributions (authorized capital) by November 1, 2017, and to amend Section 4 (5) of the Articles of Association. New share capital: EUR 2,852,800.00.
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: Bombastus-Werke - AG, Freital, Germany.