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Managing Director (1) · Capital: €65,278 · Company statute Hrb 29 Sept 2015 German Trade Register Announcements, Germany (28/09/2015)
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HRB 194769: tado GmbH,
Unnamed street ??, 80337 München, Germany
. On the basis of the authorisation granted by the Shareholders' Meeting of August 12, 2015, the increase in the share capital by EUR 2,046.00 to EUR 65,278.00 was carried out. By decision of the managing directors of September 15, 2015, the Articles of Association have been amended in Section 7 (Share Capital, Authorized Capital). The Shareholders' Meeting of September 15, 2015 decided to amend Section 15 (members of the Advisory Board) of the Articles of Association. New share capital: EUR 65,278.00. The Authorized Capital of August 12, 2015 (Authorized Capital 2015/I) amounts to EUR 1,024.00 after partial exhaustion.
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.