European Companies Search Engine
List of board members · Company statute Hrb10 Aug 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 201466: EnviTec Biogas AG, wages,
Industriering 10 a, 49393 Lohne
. The Annual General Meeting of June 27, 2017 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital). By resolution of the Annual General Meeting of June 27, 2017, the Board of Management is authorized, with the approval of the Supervisory Board, to raise the company's share capital by issuing new ones by issuing new ones to the Inh. shares by a total of up to EUR 7,500,000.00 once or several times. Shareholders' subscription rights may be excluded. (Authorized capital 2017/I). The authorised capital 2011/I has been cancelled. As not registered, the list of members of the Supervisory Board has been submitted 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 current state is available on the following page: EnviTec Biogas AG, Lohne, Germany.