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Address · Capital: €6,850,305 Hrb4 Feb 2009 German Trade Register Announcements, Germany (30/01/2009)
Overview
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Schaltbau Holding AG,
Munich, Hollerithstr. 5, 81829 München
. As a result of the conditional capital (2005/I) decided on July 1, 2005, 2,732 subscription shares were issued. By resolution of January 24, 2009, the Supervisory Board approved the amendment of Section 5 (height and division of the share capital, conditional capital) of the Articles of Association. Business address:
Hollerithstr. 5, 81829 München
. New share capital: EUR 6,850,304.88. Conditional capital in 2005/I is still EUR 1,820,000.88 after the issuance of subscription shares in the 2008 financial year.
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: Schaltbau Holding AG, Munich, Germany.