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Capital: €9,253,125 · Company statute Hrb 26 Oct 2006 German Trade Register Announcements, Germany (20/10/2006)
Overview
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RCM Beteiligungs AG, Sindelfingen (
Unnamed street ??, 71063 Sindelfingen, Germany
). On September 13, 2006, the Supervisory Board approved the amendment of the Articles of Association in Section 3 (amount of the share capital). On the basis of the authorisation granted on July 7, 2006 (Authorised Capital 2006/I), the share capital is increased by EUR 1,028,125.00 to EUR 9,253,125.00. The capital increase has been carried out. Share capital now: EUR 9,253,125.00. The authorisation of the Executive Board by resolution of the Annual General Meeting of July 7, 2006 to increase the share capital of the company by up to EUR 4,112,500.00 (Authorized Capital 2006/I) is still EUR 3,084,375.00 after partial exhaustion. It is announced a.s. unregistered: On the occasion of the capital increase, 1,028,125 new ones will be added to the Inh. no-par value shares. They are issued at the issue amount of EUR 1.00 per share. The share capital is now divided into 9,253,125 on the Inh. no-par value shares.
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.