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Capital: €82,647 Hrb28 May 2014 German Trade Register Announcements, Germany (27/05/2014)

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Text

HRB 134011 B: orderbird AG,
Unnamed street ??, 10969 Berlin, Germany
. Share capital: EUR 82,647.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meetings of June 26, 2013 and December 20, 2013, the increase in the share capital by EUR 519 to EUR 82,647 has been carried out. By resolution of the Supervisory Board of April 9, 2014, the version of the Articles of Association has been amended in Sections 4 (1), 2 and 6 (share capital, shares). (Authorised capital 2013/I); Legal obligations: The Executive Board is legally dependent on the Resolution of the Annual General Meeting of June 26, 2013; December 20, 2013. The authorised capital is still EUR 39,998 after partial exhaustion. The authorisation ends at the end of May 25, 2018. (Authorized Capital 2013/I)
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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: orderbird GmbH, Berlin, Germany.

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