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Company statute Hrb 3 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 40710: Schüllermann und Partner AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft,
Dreieich, Robert-Bosch-Straße 5, 63303 Dreieich
. The Annual General Meeting of August 29, 2014 approved the amendment of the Articles of Association in Section 4a (Authorized Capital). By resolution of the Annual General Meeting of August 29, 2014, the Management Board is authorized to increase the share capital by up to EUR 120,000.00 once or several times against cash or in-case deposits by the approval of the Supervisory Board by issuing new no-par value shares in the name of the Board of Directors (Authorized Capital 2014/I). The authorized capital in accordance with the resolution of the Annual General Meeting of August 28, 2009 (Authorized Capital 2009/I) is extinguished due to the expiry of the year.
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: Schüllermann und Partner AG Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Dreieich, Germany.