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Capital: €5,000,000 · Company statute · Corporate Purpose Hrb6 Apr 2006 German Trade Register Announcements, Germany (04/04/2006)
Overview
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MBB Industries AG, Berlin (
Unnamed street ??, 14195 Berlin, Germany
). The aim is to manage own assets, in particular the creation and acquisition of, participation in, and the management and sale of companies at home and abroad, in particular industrial enterprises. Share capital: EUR 5,000,000; Legal form: By resolution of the Annual General Meeting of March 21, 2006, the share capital from company funds has been increased by EUR 4,838,000 to EUR 5,000,000, the share capital has been increased by up to EUR 1,600,000 to up to EUR 6,600,000 and the Articles of Association have been revised, in particular amended in Section 2 (object), Section 4 (1) (share capital and shares) and section 4 (4) (Authorised capital 2006/I). Legal responsibility: By resolution of the Annual General Meeting of March 21, 2006, the Management Board is authorized to increase the share capital by up to EUR 2,500,000 once or several times by March 21, 2011 , with the approval of the Supervisory Board (Authorized Capital 2006/I). Published a.s. unregistered: the share capital is now broken down into 5,000,000 no-par value shares. The shares are denominated in the Inh.. -.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: MBB SE, Berlin, Germany.