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Capital: €2,500,000 Hrb 31 Oct 2016 German Trade Register Announcements, Germany (13/10/2016)
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HRB 3293 BHV: German Dry Docks AG,
Unnamed street ??, 27568 Bremerhaven, Germany
. Capital: EUR 2,500,000; By resolution of the Annual General Meeting of June 30, 2016, the share capital has been increased by EUR 250,000 to EUR 2,500,000 and the Articles of Association have been amended accordingly in Section 3. The capital increase has been carried out. By resolution of the Annual General Meeting of June 30, 2016, the creation of an authorized capital was decided and the Articles of Association amended accordingly in Section 3. By resolution of the Annual General Meeting of June 30, 2016, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital once or several times by December 31, 2020 by up to a total of EUR 1,125,000 by issuing new ones on the Inh. no-par value shares. Shareholders' subscription rights may be excluded. (Authorised capital 2016/I); The authorized capital of May 28, 2010 has expired due to the expiry of the period. (Authorised capital 2010/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 latest known state is available on the following page: BREDO DRY DOCKS GmbH, Bremerhaven, Germany.
