European Companies Search Engine
The Annual General Meeting of 15.12.2017 approved the amendment of §§ 5 (amount and division of the share capital … Hrb 29 Jan 2018 German Trade Register Announcements, Germany
Text
HRB 109637: Brockhaus Capital Management AG, Frankfurt am
Main, Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. The Annual General Meeting of December 15, 2017 decided to amend Sections 5 (height and division of the share capital, authorized capital) and 9 (composition, right of posting, appointment, term of office). By resolution of the Annual General Meeting of December 15, 2017, the Management Board is authorized to increase the share capital by up to EUR 2,076,000.00 against cash and/or in-case contributions once or several times by December 14, 2022 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2017/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 latest known state is available on the following page: Brockhaus Technologies AG, Frankfurt a. Main, Germany.
