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List of board members · Company statute Hrb31 May 2016 German Trade Register Announcements, Germany
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HRB 99204: alstria office REIT-AG,
Unnamed street ??, 20355 Hamburg, Germany
. The Annual General Meeting of May 12, 2016 decided to create a new Authorized Capital (Authorized Capital 2016) with the repeal of the previous Authorized Capital 2015; Section 5 (3) of the Articles of Association is accordingly recast. In addition, paragraphs 4 and 4a ( were repealed and recast in Paragraph 5. By resolution of the Annual General Meeting of May 12, 2016, the Board of Management is authorised to raise the share capital by May 11, 2018 with the approval of the Supervisory Board by issuing new ones to the Inh. of the no-par value shares in exchange for cash and/or non-cash deposits by up to a total of EUR 76,082,142.00 (Authorized Capital 2016). As not registered is announced: List of the Supervisory Board has been submitted.
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: alstria office AG, Hamburg, Germany.