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Member of the Executive Board (1) · Capital: €102,000 · List of board members · Company statute Hrb1 Oct 2014 German Trade Register Announcements, Germany
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HRB 5929: VEDDER KNOLL AG Steuerberatungsgesellschaft, Bad Homburg v. d.
Höhe, Hessenring 107, 61348 Bad Homburg v. d. Höhe
. The Annual General Meeting of August 1, 2014 decided to reduce the share capital by a reduction of DM 116,300.00 by confiscation of shares. The capital reduction has been carried out. The Annual General Meeting of August 1, 2014 decided to convert the share capital to the euro. The Annual General Meeting of August 1, 2014 decided to increase the share capital by EUR 33,813.00 and to amend Section 4 (share capital) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 102,000.00. Personal data changed, now: Board of Directors: ??????, ???, Maintal, *??.??.????, authorized to represent one person individually. A list of the members of the Supervisory Board has been submitted to the Commercial Register by an amendment to the persons of the Supervisory Board members.
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: VEDDER KNOLL AG Steuerberatungsgesellschaft, Bad Homburg v. d. Höhe, Germany.