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Capital: €12.6M · Company statute Hrb 12 Jan 2016 German Trade Register Announcements, Germany (11/01/2016)
Overview
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HRB 156207: Torqeedo GmbH, Gilching, Starnberg district,
Unnamed street ??, 82205 Gilching, Germany
. The Shareholders' Meeting of December 16, 2015 decided to increase the share capital by EUR 2,075,399.00, to abolish the Authorised Capitals 20012/ and 2012/II, to create an Authorised Capital and to amend Section 8 (share capital) of the Articles of Association. New share capital: EUR 12,595,800.00. By resolution of the Shareholders' Meeting of December 16, 2015, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 2,132,765.00 by issuing new shares in exchange for a cash contribution by issuing new shares in exchange for a cash contribution by a total of UP to EUR 2,132,765.00 by issuing new shares in exchange for a cash contribution (Authorized Capital 2015/I). The Authorized Capitals of November 5, 2012 (Authorised Capital 2012/I and 2012/II) were repealed.
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.
