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No longer Authorized signatory (ppa) (1) · Capital: €80,228 Hrb22 Nov 2016 German Trade Register Announcements, Germany (17/11/2016)
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HRB 168180 B: solarisBank AG,
Unnamed street ??, 10178 Berlin, Germany
. Share capital: EUR 80,228.00; Prokura: No longer authorized representative: 2nd ?????????, ?????; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of September 29, 2016, the increase in the share capital by EUR 2,337.00 has been carried out. By decision of the Supervisory Board of 7/11/November 15, 2016, the Articles of Association have been amended in Sections 4 (share capital) and Section 5 (share classes). (Authorised capital 2016/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of September 29, 2016. The authorized capital amounts to EUR 24,663.00 after partial exhaustion. The authorisation ends at the end of December 31, 2017. (Authorized capital 2016/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: Solaris SE, Berlin, Germany.