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Company statute Hrb14 Apr 2015 German Trade Register Announcements, Germany
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HRB 157001 B: elumeo SE, Berlin, Erkelenzdamm 59/61, 10999 Berlin. Legal form: By resolution of the Annual General Meeting of April 7, 2015, the Articles of Association has been revised in total, in particular amended in Section 4 (2) (in equity), Section 5 (Authorised Capital 2015/I), Section 6 (1) (Conditional Capital 2015/I) and Section 6 (2) (Conditional Capital 2015/II). Legal relationship: By resolution of the Annual General Meeting of April 7, 2015, the Executive Board is authorized to increase the share capital by an amount of up to EUR 2,000,000 by April 6, 2020. (Authorised Capital 2015/I); The share capital is conditionally increased by up to EUR 1,600,000 by resolution of the Annual General Meeting on April 7, 2015. (Conditional capital 2015/I); The share capital is conditionally increased by up to EUR 400,000 by resolution of the Annual General Meeting on April 7, 2015. (Conditional capital 2015/II)
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: elumeo SE, Berlin, Germany.
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