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Capital: €14M · Company statute Hrb 23 Jul 2018 German Trade Register Announcements, Germany
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HRB 245448: RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. On May 16, 2018, the Supervisory Board approved the amendment of the Articles of Association in Section 3 (height and division of the share capital). Furthermore, on the basis of the authorisation granted by resolution of the Annual General Meeting of July 12, 2016 pursuant to Section 71 (1) No. 8 aktG for the acquisition of treasury shares and their confiscation, the share capital was reduced by decision of the Board of Management of May 16, 2018 with the approval of the Supervisory Board, from the same day by EUR 700,000.00 to EUR 14,000,000.00 by the confiscation of shares in simplified form. The capital reduction has been carried out. Share capital now: EUR 14,000,000.00.
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: RCM Beteiligungs AG, Sindelfingen, Germany.
