European Companies Search Engine
Company statute Hrb 6 Jul 2009 German Trade Register Announcements, Germany (01/07/2009)
Overview
Text
SÜDWESTBANK AG,
Unnamed street ??, 70178 Stuttgart, Germany
. The Annual General Meeting of May 20, 2009 approved the amendment of the Articles of Association in Section 5 of the 5 (share capital and shares). The authorisation of the Board of Management by resolution of the Annual General Meeting of June 21, 2006 to increase the share capital of the company by up to EUR 1,938,946.64 (Authorized Capital 2006/1) has been repealed. By resolution of the Annual General Meeting of May 20, 2009, the Executive Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times in exchange for cash deposits by the approval of the Supervisory Board by May 19, 2014. (Authorised capital 2009/1).
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: SÜDWESTBANK AG, Stuttgart, Germany.