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Member of the Executive Board (1) · No longer Member of the Executive Board (2) · Capital: €10.6M · Company statute · Corporate Purpose Hrb4 May 2005 German Trade Register Announcements, Germany (29/04/2005)
Overview
Text
burgbad AG, Schmallenberg (
Unnamed street ??, 57392 Schmallenberg, Germany
, The Annual General Meeting on June 13, In 2001, it was decided to convert the share capital (DEM 17,600,000.00) to Eur 1, then to increase it by EUR 1,561,262.89 from EUR 8,998,737.11 to EUR 10,560,000.00 from company funds and to amend the Articles of Association in Sections 4 (share capital) and 13 (remuneration of the Supervisory Board). On June 12, 2002, the Annual General Meeting approved the amendment of the Articles of Association in Sections 15 (right of participation, impediment to the shares) and Section 19 (annual financial statements). On June 17, 2004, the Annual General Meeting approved the amendment of the Articles of Association in Section 1 (seat), Section 2 (object), Section 3 (notices), Section 9 (composition, election, term of office of the Supervisory Board), Section 11 (meetings of the Supervisory Board and resolution), Section 12 (Verschwiegenheitspflicht, Verantwortlichkeit, Internal Order, participation in General Meetings), Section 13 (remuneration of the Supervisory Board), Section 17 (voting rights, voting) and section 19 (annual financial statements) and with it the amendment of the object of the company. On June 17, 2004, the Annual General Meeting also decided to amend the Articles of Association in Section 4 (share capital): According to this, the Executive Board, with the consent of the Supervisory Board, is authorized to increase the company's share capital once or several times up to a maximum of EUR 5,280,000.00 against cash and/or non-cash contributions until June 16, 2009. In addition, the Management Board is authorised, with the consent of the Supervisory Board, to exclude the subscription rights of the shareholders in certain cases. The separate meeting of preferred shareholders approved this authorisation on June 17, 2004. New object of the undertaking: the holding, management, management and acquisition and sale of companies producing and distributing furniture and furnishings of all kinds, in particular bathroom furniture, including the acquisition and exercise of individual or all functions, in particular executive and administrative functions, but also of the manufacture and distribution itself. No longer Executive Board: Dipl.-Ing. ??????????, ????, Greding, *??.??.????; ?????????, ????, ratings, *??.??.????; New Executive Board: Dipl.-Business Manager ????????, ??????????, Lüdenscheid, *??.??.????. Known a.s. unregistered: The share capital is divided into 1,800,000 common shares (total share amount of the share capital EUR 5,400,000.00) and 1,720,000 preference shares (total share amount of the share capital EUR 5,160,000.00).
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: burgbad AG, Schmallenberg, Germany.
