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Company statute Hrb 8 Nov 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 244984: SM Wirtschaftsberatungs AG,
Sindelfingen, Fronäckerstr. 34, 71063 Sindelfingen
. The Annual General Meeting of October 19, 2018 approved the amendment of the Articles of Association in Section 3 (5) (Authorized Capital 2015; now: Authorized Capital 2018). The authorisation of the Executive Board by resolution of the Annual General Meeting of June 8, 2015 to increase the share capital of the company by up to EUR 1,475,000.00 (Authorized Capital 2015) has been revoked. By resolution of the Annual General Meeting of October 19, 2018, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 1,990,000.00 against cash and/or in-case deposits by the approval of the Supervisory Board. The subscription rights of the shareholders may be excluded with the approval of the Supervisory Board. (Authorized capital 2018).
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: SM Wirtschaftsberatungs AG, Sindelfingen, Germany.
