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Capital: €13.9M · Company statute Hrb 12 Nov 2007 German Trade Register Announcements, Germany (09/11/2007)
Overview
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RCM Beteiligungs AG, Sindelfingen (
Unnamed street ??, 71063 Sindelfingen, Germany
). On September 3, 2007, the Supervisory Board approved the amendment of the Articles of Association in Section 3 (amount of the share capital). As a result of the authorisation granted on May 16, 2007 (Authorised Capital 2007), the share capital is increased by EUR 1,950,000.00 to EUR 13,850,000.00. The capital increase has been carried out. Share capital now: EUR 13,850,000.00. The authorisation of the Board of Management by resolution of the Annual General Meeting of May 16, 2007 to increase the share capital of the company by up to EUR 4,626,562.00 (Authorized Capital 2007) amounts to EUR 2,676,562.00 after partial exhaustion.
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.