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Member of the Executive Board: Nikolaus Weinberger · Capital: €26.3M Hrb5 Feb 2016 German Trade Register Announcements, Germany (04/02/2016)
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HRB 218000: windeln.de AG,
Unnamed street ??, 81379 München, Germany
. On the basis of the authorisation granted by the Annual General Meeting of May 4, 2015, the increase in the share capital by EUR 537,410.00 to EUR 26,283,236.00 has been carried out. By resolution of the Supervisory Board of November 20, 2015, the Articles of Association have been amended in Section 4 (Share Capital, Authorized Capital). New share capital: EUR 26,283,236.00. Personal data changed, now: Board of Directors: Dr. Weinberger, Nikolaus, Grünwald, *??.??.????, with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party. The Authorized Capital of May 4, 2015 (Authorized Capital 2015/I) amounts to EUR 11,808,530.00 after partial exhaustion.
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: NAKIKI SE, Frankfurt a. Main, Germany.