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Company statute Hrb 2 Feb 2015 German Trade Register Announcements, Germany
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Text
HRB 631436: Internationales Bankhaus Bodensee AG,
Unnamed street ??, 88045 Friedrichshafen, Germany
. The registration of number 17 is supplemented of its own motion with regard to the authorized capital as follows: By resolution of the Annual General Meeting of December 15, 2014, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the company by up to EUR 3,333,330.00 once or several times with the approval of the Supervisory Board. (Authorized capital) The Annual General Meeting of December 15, 2014 approved the amendment of the Articles of Association by inserting section 3 of Section 4.
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: Internationales Bankhaus Bodensee AG, Friedrichshafen, Germany.