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Capital: €13.1M · Company statute Hrb 28 Apr 2020 German Trade Register Announcements, Germany
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HRB 245448: RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. On March 16, 2020 and March 19, 2020, the Supervisory Board decided to amend the Articles of Association in Section 3 (height and division of the share capital). Furthermore, on the basis of the authorisation granted by resolution of the Annual General Meeting of August 20, 2019, the authorisation was granted in accordance with the Section 71 (1) No. 8 aktG for the acquisition of treasury shares and their confiscation of the share capital by resolution of the Board of Management of March 16, 2020 with the approval of the Supervisory Board of March 16, 2020 and March 19, 2020 reduced by EUR 900,000.00 to EUR 13,100,000.00 by confiscation of shares in simplified form. The capital reduction has been carried out. Share capital now: EUR 13,100,000.00.
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: RCM Beteiligungs AG, Sindelfingen, Germany.