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Capital: €69,594 · Share­holder agreement Hrb 6 Oct 2015 German Trade Register Announcements, Germany (05/10/2015)

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HRB 147602 B: Kiveda Holding GmbH,
Unnamed street ??, 10405 Berlin, Germany
. Share capital: EUR 69,594.00; Legal form: On the basis of the authorisation granted by decision of November 24, 2014, the share capital is increased by a decision of the management of September 4, 2015 by EUR 3,588 to EUR 69,594 and the partnership agreement is amended in paragraph 5 (share capital). (Authorised capital 2014/I); Legal relationship: The Managing Director is authorized to increase the share capital by decision of the Shareholders' Meeting of November 24, 2014. The authorised capital is still EUR 14,235 after partial exhaustion. The authorisation ends at the end of December 9, 2019. (Authorized Capital 2014/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: Küchen Quelle Holding GmbH, Nuremberg, Germany.