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Capital: €75,001 · List of board members · Company statute Hrb11 Feb 2011 German Trade Register Announcements, Germany (07/02/2011)
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BRENNEISEN CAPITAL AG,
Unnamed street ??, 69168 Wiesloch, Germany
. The Annual General Meeting of August 16, 2010 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital). The share capital is reduced by EUR 14,999.00 to EUR 75,001.00 by resolution of the Annual General Meeting on the same day by confiscation of shares. Reference is made to the documents submitted. The capital reduction has been carried out. As not registered, creditors whose claims have been substantiated before the registration of the decision has been made public shall be required to provide security to creditors whose claims have been substantiated before the registration of the decision has been made public, provided that they cannot demand satisfaction within six months of the notice being made for that purpose. On January 28, 2011, the company submitted the list of the composition of the Supervisory Board to the Commercial Register.
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: AI advance Invest GmbH, Wiesloch, Germany.
