European Companies Search Engine
Capital: €18M · Company statute Hrb 22 Feb 2021 German Trade Register Announcements, Germany
Overview
Text
HRB 208170: Friedrich Vorwerk Group SE,
Unnamed street ??, 21255 Tostedt, Germany
. The Annual General Meeting of 10 February 2021 approved the increase of the share capital by EUR 14,880,000 and the amendment of Sections 2 (object of the company), 4 (share capital and shares), 6 (Anzahl, Bestellung, Dismissal and remuneration of the members of the Board of Management), 11 (tasks and powers of the Supervisory Board), 14 (convening of meetings and adjournment), 15 (resolution of the Supervisory Board), 20 (place and convening of the Annual General Meeting), 21 (right to participate in the Annual General Meeting), 23 (Chairman of the Annual General Meeting) and Section 26 (foundation and capital increases). It is a capital increase from company funds. The Annual General Meeting of 10 February 2021 decided to create an authorized capital and to amend the Articles of Association in Section 4 (share capital). New share capital: EUR 18,000,000.00. By resolution of the Annual General Meeting of 10 February 2021, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital against cash and/or non-cash deposits once or several times by a total of up to EUR 9,000,000 by the approval of the Supervisory Board (Authorized Capital 2021/I).
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: Friedrich Vorwerk Group SE, Tostedt, Germany.