European Companies Search Engine
Member of the Executive Board: Dieter Bellé · Company statute Hrb 30 Jun 2017 German Trade Register Announcements, Germany (29/06/2017)
Overview
Text
HRB 202: LEONI AG,
Unnamed street ??, 90402 Nürnberg, Germany
. The Annual General Meeting of May 11, 2017 decided to cancel and create an Authorized Capital and to amend Section 4 (5) (Authorized Capital) of the Articles of Association. Personal data changed, now: Board of Directors: Bellé, Dieter, Nuremberg, *??.??.????. The Authorized Capital of May 16, 2012 (Authorized Capital 2012/I) has been withheld. By resolution of the Annual General Meeting of May 11, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 16,334,500.00 with the approval of the Supervisory Board by up to EUR 16,334,500.00 by the approval of the Supervisory Board until May 10, 2022 against cash and/or in-interest contributions in 2022 in exchange for cash and/or in-interest contributions, without the subscription of the shareholders (Authorized Capital 2017/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: LEONI AG, Nuremberg, Germany.
