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Authorized signatory (ppa): Andreas Helber · No longer Member of the Executive Board (1) · Capital: €86.8M Hrb 17 Oct 2007 German Trade Register Announcements, Germany (11/10/2007)
Overview
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BayWa AG, Munich (
Arabellastr. 4, 81925 München
). On the basis of the authorisation granted by the Annual General Meeting of May 25, 2005, the increase in the share capital by EUR 92,467.20 to EUR 86,757,317.12 has been carried out. By resolution of the Supervisory Board of October 3, 2007, the Articles of Association have been amended in Section 5 (height and division of the share capital, Authorized Capital). New share capital: EUR 86,757,317.12. Retired: Board of Directors: ???????, ???????, Brackenheim, *??.??.????. Prokura amended: Total procuratorfiscal together with a member of the Board of Management with the authorisation to sell and charge land: Helber, Andreas, Munich, *??.??.????. The Authorized Capital of May 25, 2005 (Authorized Capital 2005/I) amounts to EUR 4,547,978.24 after partial exhaustion.
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: BayWa AG, Munich, Germany.
