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Capital: €12.1M · List of board members · Company statute Hrb21 Dec 2021 German Trade Register Announcements, Germany
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HRB 732007: STRATEC SE, Birkenfeld, Gewerbestraße 37, 75217 Birkenfeld. Due to the conditional increase in the share capital (Conditional Capital VI) resolved on 6 June 2013, a total of 25,050 subscription shares were issued in the form of no-par value shares in the period from 21 May 2021 to 22 November 2021. The share capital is thus increased by a total of EUR 25,050.00 to EUR 12,127,995.00. On 26 November 2021, the Supervisory Board resolved to amend the Articles of Association in § 4 (share capital). Capital now: 12,127,995.00 EUR. The remaining amount of the conditional capital resolved on 6 June 2013 (Conditional Capital VI) still amounts to EUR 23,250.00 after partial exhaustion. On 13 December 2021, the company submitted the list of the composition of the Supervisory Board to the commercial register.
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: STRATEC SE, Birkenfeld, Germany.
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