European Companies Search Engine
Capital: €1,361,993 · Company statute Hrb 18 May 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 751070: winwin Office Network AG,
Waiblingen, Mercedesstraße 12, 71334 Waiblingen
. The Annual General Meeting of April 27, 2017 approved the amendment of the Articles of Association in Section 5 (share capital). The share capital is reduced by EUR 3,001.00 to EUR 1,361,993.00 by resolution of the Annual General Meeting on the same day by confiscation of shares. The capital reduction has been carried out. Share capital now: EUR 1,361,993.00. The authorisation of the Board of Management, contained in the Articles of Association, to increase the company's share capital by up to EUR 455,000.00 (Authorized Capital) has been repealed. By virtue of the Articles of Association, the Management Board is authorised, with the approval of the Supervisory Board, to increase the company's share capital once or several times against cash contributions by April 21, 2022. (Authorized capital I/2017). As not registered, creditors whose claims have been substantiated before the registration of the decision has been made public shall be required to provide security to creditors whose claims have been substantiated before the registration of the decision has been made public, provided that they cannot demand satisfaction within six months of the notice being made for that purpose.
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: winwin Office Network AG, Waiblingen, Germany.
