European Companies Search Engine

Member of the Executive Board: Stefan Heim, Jochen Röttgermann, Jan Schindelmeister · No longer Member of the Executive Board: Jan Räker, Oliver Schraft · Capital: €5,665,722 · List of board members Hrb 17 Jul 2017 German Trade Register Announcements, Germany

Overview

Text

HRB 750582: VfB Stuttgart 1893 AG,
Stuttgart, Mercedesstr. 109, 70372 Stuttgart
. The Annual General Meeting of June 2, 2017 approved the amendment of the Articles of Association in Section 6 (height and division of the share capital, vinculated registered shares, share certificates). The share capital is increased to EUR 665,722.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Share capital now: EUR 5,665,722.00. Appointed a.s. Board Member: Heim, Stefan, Neckartenzlingen, *??.??.????; Röttgermann, Jochen, Kusterdingen, *??.??.????; Schindelmeister, Jan, Cologne, *??.??.????. No longer A Board member: Dr. Räker, Jan, Stuttgart, *??.??.????; Schraft, Oliver, Kirchheim under Teck, *??.??.????. On July 11, 2017, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.

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: VfB Stuttgart 1893 AG, Stuttgart, Germany.