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No longer Member of the Executive Board: Joachim Wimmers · Capital: €78,500 Hrb25 Jan 2017 German Trade Register Announcements, Germany (24/01/2017)
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HRB 162402 B: YUKKA LAB AG,
Unnamed street ??, 14199 Berlin, Germany
. Share capital: EUR 78,500.00; No longer A Board of Directors: 2nd Wimmers, Joachim; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of July 14, 2016, the increase in the share capital by EUR 3,500.00 to EUR 78,500.00 has been carried out. By resolution of the Supervisory Board of October 27, 2016, the version of the Articles of Association has been amended in Section 4 (share capital, authorized capital). (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 July 14, 2016. The authorized capital amounts to EUR 6,500.00 after partial exhaustion. The authorisation ends at the end of July 10, 2021. (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: YUKKA AG, Berlin, Germany.
