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Capital: €49.9M · Seat: nunmehr: First Sensor AG - Niederlassung Berlin Weißensee 13088 Berlin Darßer Bogen 19 Hrb11 Nov 2013 German Trade Register Announcements, Germany (08/11/2013)
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HRB 69326 B: First Sensor AG, Berlin, Peter-Behrens-Straße 15, 12459 Berlin. Seat/; Branch: Amendment to branch No 2: now: First Sensor AG - Berlin Weißensee branch 13088 Ungenannte Str. ??, 13088 Berlin, Germany; Share capital: EUR 49,856,365; Legal form: On the basis of the authorisation by resolution of the Annual General Meeting of August 20, 2013, the increase in the share capital by EUR 155,000.00 to EUR 49,856,365.00 has been carried out. By resolution of the Supervisory Board of October 30, 2013, the version of the Articles of Association has been amended in Sections 4 (height and division of the share capital) and Section 5 (inh.shares). (Authorised capital 2013/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of August 20, 2013. After partial exhaustion, the authorized capital still amounts to EUR 24,452,430.00. The authorisation ends at the end of August 19, 2018. (Authorized Capital 2013/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: First Sensor AG, Berlin, Germany.
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