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Company statute Hrb 11 Sept 2008 German Trade Register Announcements, Germany (04/09/2008)
Overview
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WESTGRUND AG, Remscheid (
Unnamed street ??, 42897 Remscheid, Germany
). The Annual General Meeting of August 27, 2008 approved the amendment of the Articles of Association in Section 5 (capital and shares), in Section 5a (Conditional Capital) and in Section 7 (Representation). By resolution of the Annual General Meeting of August 27, 2008, the Management Board is authorized, with the approval of the Supervisory Board, to raise the share capital by August 26, 2013 once or several times by means of cash contributions or non-cash contributions by a total of up to EUR 1,690,000.00 by issuing new ones to the Inh. of the no-par value shares (Authorised Capital IV).
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: Westgrund Holding GmbH, Berlin, Germany.