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Capital: €535,110 · List of board members Hrb30 Mar 2017 German Trade Register Announcements, Germany
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HRB 16304: Vapiano SE, Ungenannte Str. ??, 53113 Bonn, Germany. The Annual General Meeting on January 17, 2017 decided to increase the share capital against deposits by EUR 1,283.00. In addition, the Annual General Meeting of January 17, 2017 decided to amend the Articles of Association in Section 5 (composition and term of office of the Executive Board) paragraph 3. The capital increase has been carried out. By resolution of the Supervisory Board of February 24, 2017, the Articles of Association were amended to Section 4 (share capital/registered shares). New share capital: EUR 535,110.00. A list of the members of the Supervisory Board has been submitted to the Register Court.
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: Vapiano SE, Cologne, Germany.
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