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Company statute Hrb 29 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 245448: RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. The Annual General Meeting of August 20, 2019 approved the amendment of the Articles of Association in Section 3 (height and division of the share capital). The authorisation of the Board of Management to increase the share capital of the Company by up to EUR 7,350,000.00 (Authorised Capital 2015/I) by resolution of the Annual General Meeting of June 3, 2015 has been revoked. By resolution of the Annual General Meeting of August 20, 2019, 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 7,000,000.00 against cash and/or in-case deposits (Authorized Capital 2019/I).
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.