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Company statute Hrb 3 Jan 2020 German Trade Register Announcements, Germany
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HRB 18021: HAUSHELD AG,
Mönchengladbach, Blumenberger Straße 143-145, 41061 Mönchengladbach
. The Annual General Meeting of December 27, 2019 approved the amendment of the Articles of Association in Section 6 (3) (share capital). By resolution of the Annual General Meeting of December 27, 2019 to December 31, 2020, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital once or several times by issuing new shares in exchange for cash deposits, but in total by a maximum of EUR 500,000.00 (Authorized Capital).
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: HAUSHELD AG, Mönchengladbach, Germany.