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Capital: €9,900,000 Hrb25 Nov 2020 German Trade Register Announcements, Germany
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HRB 11838: Brüder Mannesmann Aktiengesellschaft,
Remscheid, Lempstr. 24, 42859 Remscheid
. On 28 August 2020, the Annual General Meeting approved the simple reduction of the company's share capital from EUR 13,500,000.00 by EUR 3,600,000.00 to EUR 9,900,000.00. The capital reduction has been carried out. Section 5 (share capital) paragraph (1) of the Articles of Association and Section 5 (3) sentence 1 and section 5 (4) sentence 1 of the Articles of Association have been amended in accordance with the capital reduction. EUR 9,900,000.00. By resolution of the Annual General Meeting of 31 August 2018, the Executive Board is authorized.m by resolution of the Annual General Meeting of 28 August 2020 to increase the share capital by 30 August 2023 by issuing 2,250,000 new no-par value shares denominated in the holder against cash and/or in-case deposit by up to EUR 4,950,000.00 (Authorized capital 2018). The Annual General Meeting of 31 August 2018/28 August 2020 decided to increase the share capital conditionally by issuing 2,250,000 new bearer-denominated no-par value shares by up to EUR 4,950,000.00 (Conditional capital 2018). The Conditional Capital 2018 is intended to grant shares to holders or creditors of convertible and/or option rights arising from obligations. As not registered is announced:
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: Brüder Mannesmann AG, Remscheid, Germany.