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Member of the Executive Board: Herbert Grau · Capital: €8,001,000 · Company statute Hrb22 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 759597: GD Software AG,
Unnamed street ??, 70439 Stuttgart, Germany
. The Annual General Meeting of April 25, 2019 decided to increase the share capital by EUR 1,000.00 to EUR 8,001,000.00 and to amend the Articles of Association in Section 3 (amount and division of the share capital, shares). The capital increase has been carried out. Share capital now: EUR 8,001,000.00. The power of representation in the Board of Management has been amended: Grau, Herbert, Schwäbisch Gmünd, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. As not registered, the increased share capital is paid in kind on the basis of the documents submitted to the court.
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: GRAU Invest GmbH, Schwäbisch Gmünd, Germany.
