European Companies Search Engine
Legal form: By resolution of the Annual General Meeting on 10.03.2017, the Articles of Association have been amended in … Hrb11 May 2017 German Trade Register Announcements, Germany (10/05/2017)
Text
HRB 167157 B: Home24 AG,
Unnamed street ??, 10405 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of March 10, 2017, the Articles of Association are amended in Section 4 (Share Capital, Authorized Capital, Conditional Capital). Legal relationship: The Board of Management is still authorised to increase the share capital by up to EUR 6,550 by Statute of May 7, 2015 and Resolution of the Annual General Meeting of March 10, 2017. (Authorised Capital 2015/II); The Board of Management is still authorised by articles of Association of May 7, 2015 and resolution of the Annual General Meeting of March 10, 2017 to increase the share capital by up to EUR 6,450 by March 2, 2020. (Authorised Capital 2015/III); The share capital of the company is conditionally increased by up to EUR 21,095 by resolution of the Annual General Meeting on March 10, 2017. (Conditional 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: home24 SE, Berlin, Germany.