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Capital: €4,148,151 · Company statute Hrb13 Aug 2016 German Trade Register Announcements, Germany (12/08/2016)
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HRB 210430: FCR Immobilien AG,
Unnamed street ??, 80336 München, Germany
. The Annual General Meeting of July 25, 2016 approved the increase of the share capital by EUR 2,962,965.00, the creation of an Authorised Capital and a Conditional Capital, as well as the amendment of Sections 3 (share capital, shares), 5 (Supervisory Board), 7 (Annual General Meeting) of the Articles of Association. It is a capital increase from company funds. The capital increase has been carried out. New share capital: EUR 4,148,151.00. By resolution of the Annual General Meeting of July 25, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 592,593,- once or several times against cash and/or contributions in cash and/or in-case contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2016/I). The share capital of the company is conditionally increased by EUR 118,518 (Conditional Capital 2016/I) by resolution of the Annual General Meeting of July 25, 2016. Conditional capital is used to secure subscription rights from stock options.
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: FCR Immobilien AG, Pullach i. Isartal, Germany.
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