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Capital: €14.7M · Company statute Hrb 24 Mar 2015 German Trade Register Announcements, Germany

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Text

HRB 245448: RCM Beteiligungs AG,
Sindelfingen, Fronäckerstraße 34, 71063 Sindelfingen
. As a result of the authorisation granted on June 16, 2014 (Authorised Capital 2014/I), the share capital is increased by EUR 1,330,000.00 to EUR 14,700,000.00. The capital increase has been carried out. On November 14, 2014, the Supervisory Board approved the amendment of the Articles of Association in Sections 3 (1) and (5) (height and division of the share capital). Share capital now: EUR 14,700,000.00. The authorisation of the Executive Board by resolution of the Annual General Meeting of June 16, 2014 to increase the share capital of the company by up to EUR 6,685,000.00 (Authorized Capital 2014/I) amounts to EUR 5,355,000.00 after partial exhaustion.
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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: RCM Beteiligungs AG, Sindelfingen, Germany.

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