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Capital: €50M · Name: BITZER SE · Company statute Hrb29 Jun 2010 German Trade Register Announcements, Germany (24/06/2010)
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Bitzer SE,
Unnamed street ??, 71065 Sindelfingen, Germany
. The Annual General Meeting of June 2, 2010 approved the amendment of the Articles of Association in Sections 1 (Company) and 5 (Share Capital). The share capital is increased by EUR 10,000,000.00 from company funds by resolution of the Annual General Meeting on the same day. Company changed, now: BITZER SE. Capital now: EUR 50,000,000.00. The authorisation of the Board of Directors by resolution of the Annual General Meeting of May 19, 2009 to increase the share capital of the company by up to EUR 20,000,000.00 (Authorized Capital 2009) has been revoked. By resolution of the Annual General Meeting of June 2, 2010, the Board of Directors is authorized to increase the company's share capital by up to EUR 25,000,000.00 in cash and/or in-case deposits once or several times by May 31, 2015. (Authorised capital 2010).
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.