European Companies Search Engine
Merger: Bitzer Kühlmaschinenbau GmbH & Co. Holding KG · Capital: €32M · Shareholder agreement Hrb15 Jul 2008 German Trade Register Announcements, Germany (07/07/2008)
Overview
Text
Bitzer SE, Düsseldorf (Neuer Zollhof 2 c/o Baker & Mc
Unnamed street ??, 40221 Düsseldorf, Germany
). The Annual General Meeting of June 17, 2008 approved an amendment of the partnership agreement in Section 5 and with it the increase of the share capital for the purpose of merging with the Bitzer Kühlmaschinenbau GmbH & Co. Holding KG, Sindelfingen (Amtsgericht Stuttgart HRA 241491) from EUR 120,001.00 by EUR 31,879,999.00 to EUR 32,000,000.00. By further resolution of the Shareholders' Meeting of June 17, 2008, the Board of Directors is authorized to increase the share capital of the Bitzer SE by up to EURO 16,000,000.00 by issuing new no-par value shares in the name in exchange for cash and/or non-cash contributions (authorized capital) by may 31, 2013. The company's date was extended by section 5 (3).
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.
