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Legal form: By resolution of the shareholders' meeting of 30.06.2015, the articles of association were amended in … Hrb 26 Nov 2015 German Trade Register Announcements, Germany (24/11/2015)
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HRB 165458 B: MBB SE,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: By resolution of the shareholders' meeting of June 30, 2015 the Articles of Association is amended to letter B (share capital). Legal responsibility: On the basis of the previous resolution of the Annual General Meeting of June 30, 2015, the Board of Directors is authorised to increase the share capital of the company by up to a total of EUR 3,300,000 in cash and/or in-case deposits by June 29, 2020, once or several times. (Authorised Capital 2015/I); The authorized capital of June 30, 2010 is cancelled. (Authorised capital 2010/I); The conditional capital decided on June 30, 2010 no longer exists.
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: MBB SE, Berlin, Germany.
