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Capital: €22.4M · Company statute Hrb4 Oct 2011 German Trade Register Announcements, Germany (28/09/2011)
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Mineralbrunnen Überkingen-Teinach AG,
Unnamed street ??, 73337 Bad Überkingen, Germany
. The Annual General Meeting of July 27, 2011 approved the amendment of the Articles of Association in Section 4 (share capital). The share capital is increased by EUR 25,000,000.00 to EUR 47,387,456.00 from company funds by resolution of the Annual General Meeting on the same day. The Annual General Meeting of July 27, 2011 decided to amend the Articles of Association again in Section 4 (share capital). The share capital is reduced by EUR 25,000,000.00 to EUR 22,387,456.00 by resolution of the Annual General Meeting on the same day. The capital reduction has been carried out. Share capital: EUR 22,387,456.00. 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.
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: Mineralbrunnen Überkingen-Teinach GmbH & Co. KGaA, Bad Teinach-Zavelstein, Germany.
