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Managing Director: Klaus Hofmann · Capital: €11.8M · Proxy policy · Company statute · Corporate Purpose Hrb 12 Nov 2015 German Trade Register Announcements, Germany (11/11/2015)
Overview
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HRB 29831: Hofmann Investoren GmbH,
Unnamed street ??, 86154 Augsburg, Germany
. The Shareholders' Meeting of October 14, 2015 with supplement of November 9, 2015 decided to increase the share capital by EUR 11,725,000.00, to create an authorised capital and to recast the Articles of Association. The subject of the company, share capital and representation arrangements were amended. New object of company: Management of the shares in the Football Club Augsburg 1907 GmbH & Co. KGaA with its registered office in Augsburg, registered in Commercial Register B of the Augsburg District Court, HRB 21812. New share capital: EUR 11,750,000.00. General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Replacement authority changed, now: Managing Director: Hofmann, Klaus, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. By resolution of the Shareholders' Meeting of October 14, 2015, the Managing Directors are authorized to increase the share capital of the company by November 11, 2020 by issuing new shares against cash deposits by a total of up to EUR 5,875,000.00 (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: Hofmann Investoren GmbH, Augsburg, Germany.
