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Capital: €51,000 · Company statute Hrb26 Mar 2010 German Trade Register Announcements, Germany (22/03/2010)
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BWG Systemhaus Gruppe AG,
Ettlingen, Nobelstr. 22, 76275 Ettlingen
. The Annual General Meeting of September 24, 2009 approved the amendment of the Articles of Association in Section 5 (height and division of the share capital). The share capital is increased by EUR 1,000.00 to EUR 51,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Share capital now: EUR 51,000.00.
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: BWG Systemhaus Gruppe AG, Ettlingen, Germany.