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Capital: €511,290 · Company statute Hrb27 Sept 2017 German Trade Register Announcements, Germany
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HRB 201600: l 'tur tourismus AG, Baden-
Unnamed street ??, 76530 Baden-Baden, Germany
. The Annual General Meeting of September 11, 2017 decided on the multiple amendments to the Articles of Association in Section 4 (1) (height and division of the share capital) as well a.s. the amendment of Section 12 (resolution). The nominal value shares were converted to no-par value shares. By resolution of the Annual General Meeting of September 11, 2017, the share capital has been converted to euro. The share capital is reduced by EUR 1.88 to EUR 511,290.00 by resolution of the Annual General Meeting on the same day. Share capital now: EUR 511,290.00. 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 current state is available on the following page: l´tur GmbH, Rastatt, Germany.
