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Capital: €29,861 · Company statute Hrb 25 Jul 2012 German Trade Register Announcements, Germany (24/07/2012)
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tado GmbH,
Unnamed street ??, 81371 München, Germany
. The Shareholders' Meeting of July 11, 2012 decided to increase the share capital by EUR 4,861.00 and to amend Section 7 (share capital, authorized capital), 8 (managing director), 9 (management), 10 (representation), 12 (liquidation and dividend preference) of the Articles of Association. Sections 15 (members of the Advisory Board), 16 (tasks of the Advisory Board, remuneration) and 17 (decisions of the Advisory Board) were newly inserted. Section 15 (old) became Section 18. New Share Capital: EUR 29,861.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. By resolution of the Shareholders' Meeting of July 11, 2012, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 3,472.00 by issuing new shares once or several times by issuing new shares by issuing new shares (Authorized Capital 2012/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.
