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No longer Authorized signatory (ppa) (2) · Address · Capital: €40M · Company statute Hrb6 Jul 2009 German Trade Register Announcements, Germany (02/07/2009)
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Bitzer SE,
Unnamed street ??, 71065 Sindelfingen, Germany
. The Annual General Meeting of May 19, 2009 decided to amend the Articles of Association in Section 5 (share capital). The share capital is increased by EUR 8,000,000.00 from company funds by resolution of the Annual General Meeting on the same day. Business address:
Unnamed street ??, 71065 Sindelfingen, Germany
. Capital now: EUR 40,000,000.00. Procura terminated: ??????, ??????, Ditzingen, *??.??.????. Procura terminated: ????????, ???????, Eutingen, *??.??.????. The authorisation of the Board of Directors by resolution of the Annual General Meeting of June 17, 2008 to increase the share capital of the company by up to EUR 16,000,000.00 (Authorized Capital) has been revoked. By resolution of the Annual General Meeting of May 19, 2009, the Board of Directors is authorised to increase the company's share capital by up to EUR 20,000,000.00 in cash and/or in-kind deposit by april 30, 2014 by issuing new no-par value shares in the name of the company. Shareholders' subscription rights may be excluded. (Authorised capital 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 current state is available on the following page: BITZER SE, Sindelfingen, Germany.