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Member of the Executive Board: Rudolf Witt · Change of headquarters: SBF AG · Address · Capital: €7,843,580 · Company statute · Corporate Purpose Hrb16 Sept 2016 German Trade Register Announcements, Germany
Overview
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HRB 32923: SBF AG,
Leipzig, Zaucheweg 4, 04316 Leipzig
. AG. Statutes of January 24, 2002 last amended on July 8, 2016. The Annual General Meeting of January 22, 2016 approved the amendment of the Articles of Association in Section 1 (seat, previously Grünwald, Amtsgericht München HRB 176114). Business address:
Zaucheweg 4, 04316 Leipzig
. The object of the company is the development, manufacture and distribution of ceiling and lighting systems for outdoor and indoor vehicles and related services. Share capital: EUR 7,843,580.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Witt, Rudolf, Regensburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. The share capital of the company is conditionally increased by EUR 6,000,000.00 by resolution of the Annual General Meeting on December 17, 2013 (Conditional Capital 2013/I). By resolution of the Annual General Meeting of July 4, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 3,921,790.00 by a total of EUR 3,921,790.00 by the Approval of the Supervisory Board by July 3, 2021 against cash and/or in-interest deposits (Authorized 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: SBF AG, Leipzig, Germany.
