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Change of headquarters: ConBrio Beteiligungen AG · Company statute Hrb30 Sept 2015 German Trade Register Announcements, Germany
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HRB 102559: ConBrio Beteiligungen AG, Frankfurt am
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. Corrected of its own motion, now: Articles of Association of April 6, 2011, June 22, 2011 and
Unnamed street ??, 2011 The, Germany
Annual General Meeting of May 19, 2015 has decided to amend the Articles of Association in Section 1.2 (seat) and with it the transfer of headquarters from Heidelberg (previously Amtsgericht Mannheim HRB 713119) to Frankfurt am Main, Section 3 (object of the company) and Section 5 (height and division of the share capital, transferability of the shares). By resolution of the Annual General Meeting of May 19, 2015, the Board of Management is authorized to increase the share capital by up to EUR 250,000.00 against cash and/or in-case deposit once or several times by the resolution of the Annual General Meeting of May 19, 2015, with the approval of the Supervisory Board, whereby the subscription rights of the shareholders can be excluded (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 current state is available on the following page: ConBrio Beteiligungen AG, Heidelberg, Germany.
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