European Companies Search Engine
Address · Capital: €13.5M · List of board members · Company statute Hrb 14 Apr 2009 German Trade Register Announcements, Germany (09/04/2009)
Overview
Text
RCM Beteiligungs AG,
Unnamed street ??, 71063 Sindelfingen, Germany
. On January 9, 2009, the Supervisory Board approved the amendment of the Articles of Association in Section 3 (amount of the share capital). Furthermore, on the basis of the decision of the Annual General Meeting of May 19, In 2008, the authorization granted pursuant to Section 71 (1) No. 8 of the German Stock Corporation Act (AktG) for the acquisition of treasury shares and their confiscation of the share capital by resolution of the Board of Management of October 20, 2008 and supplement of March 12, 2009 with the approval of the Supervisory Board, was reduced by EUR 350,000.00 to EUR 13,500,000.00 by the confiscation of shares in simplified form. The capital reduction has been carried out. Business address:
Unnamed street ??, 71063 Sindelfingen, Germany
. Share capital now: EUR 13,500,000.00. Announced a.s. unregistered: The company submitted a list of the composition of the Supervisory Board to the Commercial Register on April 3, 2009.
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.