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List of board members · Company statute Hrb14 Jul 2016 German Trade Register Announcements, Germany
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HRB 183944: Ecommerce Alliance AG,
Unnamed street ??, 80336 München, Germany
. The Annual General Meeting of July 5, 2016 approved the cancellation of the Authorized Capital of July 17, 2014 (Authorized Capital 2014/I), the creation of a new Authorized Capital and the amendment of Sections 4 (share capital), 10 (composition of the Supervisory Board), 12 (meetings and resolutions) of the Articles of Association. The Authorized Capital of July 17, 2016 (Authorized Capital 2014/I) has been withheld. By resolution of the Annual General Meeting of July 5, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 1,345,110.00 by the approval of the Supervisory Board by July 14, 2021 against cash and/or in-interest contributions, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2016/I). Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Mountain Alliance AG, Munich, Germany.
