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Capital: €2,711,105 · Company statute Hrb11 Mar 2017 German Trade Register Announcements, Germany (10/03/2017)
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HRB 210426: Minaya Capital AG,
Unnamed street ??, 81379 München, Germany
. On the basis of the Conditional Capital (2013/I) decided on May 15, 2013, 36,000.00 subscription shares were issued. By resolution of February 7, 2017, the Supervisory Board approved the amendment of Sections 4 (share capital), 5 (shares) and 5a (conditional capital) of the Articles of Association. New share capital: EUR 2,711,105.00. Conditional capital in 2013/I is still EUR 364,000.00 after the issuance of subscription shares in the 2014 and 2015 financial years.
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: Minaya Capital AG, Grünwald, Germany.
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