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Partial control: BayBG Bayerische Beteiligungsgesellschaft mbH · Company statute Hrb16 Oct 2020 German Trade Register Announcements, Germany (15/10/2020)
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HRB 11600: EMPURON AG,
Unnamed street ??, 91058 Erlangen, Germany
. The Annual General Meeting of 9 September 2020 decided to create an authorized capital and to amend Section 3 (Authorized Capital) of the Articles of Association. The Annual General Meeting of 9 September 2020 approved the amendment of Section 4 (Board of Directors) of the Articles of Association. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Authorized Capital of 19 November 2015 (Authorised Capital 2015/I) has been withdrawn. By resolution of the Annual General Meeting of 9 September 2020, the Management Board is authorised to increase the share capital by up to EUR 40,000.00 once or several times against cash contributions by 31 August 2025, with the approval of the Supervisory Board, excluding the subscription rights of the shareholders (Authorized Capital 2020/I). On 14 September 2020/24 September 2020, the company entered into a partial profit transfer agreement with BayBG Bayerische Beteiligungsgesellschaft mhB with its registered office in Munich (Amtsgericht München HRB 120646) a.s. the dominant company (participation € 50,000.00). The Annual General Meeting approved by resolution of 9 September 2020.
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: EMPURON AG, Nuremberg, Germany.