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Capital: €1,184,000 · Company statute Hrb 10 Dec 2021 German Trade Register Announcements, Germany
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HRB 661097: Dr. Zwissler Holding AG,
Gerstetten, Heuchlinger Straße 33-35, 89547 Gerstetten
. The Annual General Meeting on 29 July 2021 resolved to amend the Articles of Association in § 3 (duration and financial year), § 4 (announcements of the Company), § 5 (share capital), § 6 (shares), § 9 (composition of the Supervisory Board) and the addition of headings. On 8 September 2021, the Supervisory Board resolved to amend the Articles of Association in § 5 (share capital). The share capital has been increased by EUR 74,000.00 to EUR 1,184,000.00 by resolution of the Annual General Meeting on 29 July 2021. The capital increase has been carried out. Share capital now: EUR 1,184,000.00.
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: Dr. Zwissler Holding AG, Gerstetten, Germany.