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Capital: €33,000 · Shareholder agreement Hrb4 Mar 2014 German Trade Register Announcements, Germany (27/02/2014)
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HRB 8006 PI: FLS Germany Holding GmbH,
Unnamed street ??, 25421 Pinneberg, Germany
. Capital: EUR 33,000.00. By resolution of the Shareholders' Meeting of December 27, 2013, the share capital was converted to EUR 30,933.16, then increased to EUR 33,000.00 and the partnership agreement amended in Section 4. By resolution of the Shareholders' Meeting of December 27, 2013, the Articles of Association are supplemented by Section 4a (Authorized Capital). By decision of December 27, 2013, the Managing Directors are authorised to increase the share capital by January 2, 2019 by issuing new shares in exchange for cash or non-cash contributions in the face amount of a total of up to EUR 11,000.00. (Authorised capital 2013/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: FLSmidth Germany GmbH, Ennigerloh, Germany.
