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Member of the Executive Board (1) · Officer (1) · Capital: €44.3M · Company statute Hrb24 May 2017 German Trade Register Announcements, Germany
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HRB 201836: GRENKE AG, Baden-Baden, Neuer Markt 2, 76532 Baden-Baden. The Annual General Meeting of May 11, 2017 has decided to amend the Articles of Association in Section 4 (1) (amount of the share capital). The share capital is increased by a resolution of the Annual General Meeting on the same day by EUR 25,432,327.53 to EUR 44,313,102.00 from company funds. Reference is made to the documents submitted to the court. Share capital now: EUR 44,313,102.00. Personal data (place of residence) changed at the Board of Management: ??????, ???????? ??????, Karlsruhe, *??.??.????, authorized to represent individual members. Together with a member of the Board of Management or another authorized representative: ??????, ?????? ?????, Baden-Baden, *??.??.????.
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: GRENKE AG, Baden-Baden, Germany.
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