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List of board members · Company statute Hrb 12 Sept 2014 German Trade Register Announcements, Germany (11/09/2014)
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HRB 177273: Müller-BBM Holding AG, Planegg, Munich district,
Unnamed street ??, 82152 Planegg, Germany
. The Annual General Meeting of June 28, 2014 approved the creation of an Authorised Capital 2014/I and 2014/II and the amendment of Sections 2 (Object), 3 (Authorized Capital), 4 (Shares, Vinculation), 5 (claim for approval of the Transfer), 10 (Composition of the Board of Management), 13 (Term of Office of the Supervisory Board) and 20 (Notices) of the Articles of Association. The Authorized Capital of November 25, 2013 (Authorized Capital 2013/I) was withdrawn. By resolution of the Annual General Meeting of June 25, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 30,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 30,000.00 by The Supervisory Board, and in 2019 against cash and/or in-interest contributions in 2019 ( By resolution of the Annual General Meeting of June 28, 2014, the Management Board is authorized to increase the share capital by a total of up to EUR 30,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 30,000.00 by June 27, 2019 against cash and/or in-interest contributions in 2019, excluding the subscription rights of the shareholders (Authorized Capital 2014/II). A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 106 AktG. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Müller-BBM AG, Planegg, Germany.
