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Capital: €103,000 · Company statute Hrb 31 Dec 2019 German Trade Register Announcements, Germany (30/12/2019)

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Text

HRB 1499: Sargfabrik Hans Wendel & Co. GmbH,
Dinkelsbühl, Botzenweiler 28, 91550 Dinkelsbühl
. The Shareholders' Meeting of December 20, 2019 decided on the conversion of the share capital to euros and at the same time an increase in the share capital from EUR 102,258.38 by EUR 741.62 to EUR 103,000.00 and the amendment of Sections 3 (share capital), 9 (3) (decision-making) and 10 paragraph5 and paragraph 6 (legal transactions subject to authorisation) of the Articles of Association. Section 17 (3) of the Articles of Association shall be waived without replacement. New share capital: EUR 103,000.00.
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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: Sargfabrik Hans Wendel & Co. GmbH, Dinkelsbühl, Germany.

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