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Capital: €8,398,252 Hrb28 Feb 2014 German Trade Register Announcements, Germany (27/02/2014)
Overview
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HRB 81295 B: BERLINER GLAS KGaA Herbert Kubatz GmbH & Co. KG,
Berlin, Waldkraiburger Straße 5, 12347 Berlin
. Share capital: EUR 8,398,252.00; Legal form: As a reason for the capital increase decided on June 14, 2006, 7462 subscription shares were issued in the 2011 financial year. The share capital now amounts to EUR 8,384,967. By resolution of the Supervisory Board of June 30, 2011, the version of the Articles of Association has been amended in Sections 5 (share capital), Section 6 (shares) and Section 7 (employee participation). (Conditional; Capital: 2006/I); As a response to the capital increase decided on June 14, 2006, 13,285 subscription shares were issued in the 2013 financial year. The share capital now amounts to EUR 8,398,252. By resolution of the Supervisory Board of February 11, 2013, the version of the Articles of Association has been amended in Sections 5 (share capital), Section 6 (shares) and Section 7 (employee participation). (Conditional; Capital: 2006/I); Legal liability: The contingent capital decided on June 14, 2006 after the issuance of subscription shares in the 2011 financial year and in the 2013 financial year still amounts to EUR 259,991. (Conditional; Capital: 2006/I)
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: ASML Berlin GmbH, Berlin, Germany.