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Capital: €8,916,667 · Company statute Hrb8 Aug 2007 German Trade Register Announcements, Germany (07/08/2007)
Overview
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SHB AG, Oberhaching, Munich District (
Unnamed street ??, 82041 Oberhaching, Germany
). The Annual General Meeting of July 23, 2007 decided to increase the share capital by EUR 8,866,667.00, to create an authorised capital and to amend Section 4 (share capital) of the Articles of Association, as well as to insert a new Section 4a (Authorised Capital) into the Articles of Association. The capital increase has been carried out. New share capital: EUR 8,916,667.00. By resolution of the Annual General Meeting of July 23, 2007, the Management Board is authorized to increase the share capital by a total of up to EUR 4,458,333.00 by a total of EUR 4,458,333.00 by the Supervisory Board by June 30, 2012 against cash or in-interest deposits ( The company signed a post-Foundation agreement on June 27, 2007. Reference is made to the documents submitted. The Annual General Meeting approved on July 23, 2007.
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: FIHM Fonds und Immobilien Holding München AG, Aschheim, Germany.