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Capital: €63,232 · Company statute Hrb 2 Sept 2015 German Trade Register Announcements, Germany (01/09/2015)
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HRB 194769: tado GmbH,
Unnamed street ??, 80337 München, Germany
. The Shareholders' Meeting of August 12, 2015 approved the increase of the share capital by EUR 12,873.00, the amendment of the Authorised Capital 2014/III, the creation of a further Authorised Capital and the amendment of Section 7 (share capital, authorized capital, disposal of shares), 12 (liquidation and dividend preference), 15 (advisory board), 17 (decisions of the Advisory Board) of the Articles of Association. New share capital: EUR 63,232.00. The Authorized Capital of July 4, 2014 (Authorized Capital 2014/III) amounts to EUR 8,531.00 after amendment and is Ltd. to June 30, 2020. By resolution of the Shareholders' Meeting of August 12, 2015, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 3,070.00 by issuing new shares in exchange for a cash contribution by the date of June 30, 2020 by issuing new shares in exchange for a cash contribution (Authorized Capital 2015/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 latest known state is available on the following page: tado GmbH, Munich, Germany.