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Capital: €17M Hrb8 Mar 2013 German Trade Register Announcements, Germany (06/03/2013)
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MyHammer Holding AG,
Unnamed street ??, 10117 Berlin, Germany
. Share capital: EUR 17,039,105.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of May 24, 20212, the increase in the share capital by EUR 1,549,009 to EUR 17,039,105 has been carried out. By resolution of the Supervisory Board of February 7, 2013, the version of the Articles of Association is amended in Sections 4 (1), 2 and 3 sentence 1 (height and division of the share capital, Authorized capital). (Authorised capital 2012/I) Legal obligations: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of May 24, 2012. The authorized capital amounts to EUR 6,196,039 after partial exhaustion. The authorisation ends at the end of May 24, 2017. (Authorized Capital 2012/I).
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: MyHammer Holding AG, Berlin, Germany.
