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Address · Capital: €4,121,255 · Seat: Gilching · Company statute Hrb 28 Nov 2012 German Trade Register Announcements, Germany (22/11/2012)
Overview
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Torqeedo GmbH,
Unnamed street ??, 82319 Starnberg, Germany
. The Shareholders' Meeting of November 5, 2012 approved the increase of the share capital by EUR 606,932.00, the creation of two Authorised Capitals and the amendment of Sections 1 (seat), 4 (share capital), 8 (recovery), 9 (compensation), 13 (advisory board) and 16 (non-compete) of the Articles of Association, as well as the insertion of Section 4a (Authorised Capital 2012) in the Articles of Association. New seat: Gilching, district Starnberg. Business address:
Unnamed street ??, 82205 Gilching, Germany
. New share capital: EUR 4,121,255.00. By resolution of the Shareholders' Meeting of November 5, 2012, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 105,430.00 by issuing new shares in cash or in-class deposits once or several times by issuing new shares in cash or in-class deposits (Authorized Capital 2012/I). By resolution of the Shareholders' Meeting of November 5, 2012, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 184,746.00 by issuing new shares in cash or in-class deposits once or several times (Authorized Capital 2012/II) by issuing new shares in cash or in-interest deposits.
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: Torqeedo GmbH, Weßling, Germany.