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Name: Aves One AG · Company statute · Corporate Purpose Hrb 25 Apr 2016 German Trade Register Announcements, Germany
Overview
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HRB 124894: PriCon Invest AG,
Unnamed street ??, 22767 Hamburg, Germany
. The Annual General Meeting of April 18, 2016 decided to increase the share capital by EUR 4,950,000.00 from company funds and to amend the Articles of Association in Sections 1 (1), 2 (object) and 4 (height and division of the share capital) para. 1. In addition, Paragraph 4 was supplemented by paragraph 5 (Authorised Capital 2016). New company: Aves One AG. New object of the company: The object of the enterprise is essentially the acquisition and management of domestic and foreign majority holdings in its own name and for its own account. In addition, the Company will acquire and manage domestic and foreign financial assets in its own name and for its own account, manage its own assets and carry out its activities a.s. a group holding company, which is not the focus of the company. €5,940,000.00. The Management Board is authorized to increase the share capital by a total of up to EUR 2,970,000.00 by issuing new inh once or several times in the period up to April 17, 2021 with the approval of the Supervisory Board. of the no-par value shares in return for cash and/or non-cash contributions (Authorised Capital 2016).
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: Aves One AG, Hamburg, Germany.
