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Capital: €10.8M Hrb16 Feb 2018 German Trade Register Announcements, Germany (15/02/2018)
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HRB 98668: Schaltbau Holding AG,
Munich, Hollerithstr. 5, 81829 München
. On the basis of the authorisation granted by the Annual General Meeting on June 6, 2013, the increase in the share capital by EUR 2,735,752.40 to EUR 10,799,671.80 has been carried out. By resolution of the Supervisory Board of February 15, 2018, the Articles of Association have been amended in Section 5 (Share Capital, Authorized Capital). New share capital: EUR 10,799,671.80. The Authorized Capital of June 6, 2013 (Authorized Capital 2013/I) has thus been exhausted.
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: Schaltbau Holding AG, Munich, Germany.