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Managing Director: Thomas Rebmann · No longer Managing Director: Andreas Gold, André Perwas · Address · Capital: €200,000 · Shareholder agreement · Name: Aurela TopCo GmbH · Corporate Purpose Hrb2 May 2017 German Trade Register Announcements, Germany
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HRB 107970: Dasar Holding GmbH, Frankfurt am Main, c/o Allen & Overy LLP, Haus am
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. The Shareholders' Meeting of April 26, 2017 decided to amend the partnership agreement, in particular the amendment in Section 1.1 (Company), Section 2 (Object of the Company), Section 3 (Share Capital) and with it the increase of the share capital by EUR 175,000.00, Section 4 (Authorised Capital) and Section 5 (Management and Representation). New company: Aurela TopCo GmbH. Modified, now: Business address:
Unnamed street ??, 36110 Schlitz, Germany
. New subject matter: acquisition, holding and managing and divestiture of holdings in companies of any legal form. According to KWG, transactions subject to authorisation are not operated. New share capital: EUR 200,000.00. Appointed a.s. Managing Director: Rebmann, Thomas, Schlitz, *??.??.????. No longer Managing Director: Gold, Andreas, Frankfurt am Main, *??.??.????; Perwas, André, Kronberg im Taunus, *??.??.????. By a partnership agreement of April 26, 2017, the Management Board is authorised to increase the share capital by up to EUR 100,000.00 in return for cash and/or in-case deposit once or several times until May 2, 2022 (Authorized Capital 2017/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: Luqom GmbH, Berlin, Germany.
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