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Capital: €52.5M Hrb 14 Jun 2017 German Trade Register Announcements, Germany (12/06/2017)
Overview
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HRB 180360 B: ADLER Real Estate AG,
Unnamed street ??, 10719 Berlin, Germany
. Share capital: EUR 52,475,509.00; Legal form: By resolution of the Annual General Meeting of June 7, 2017, the share capital of company funds has been increased by EUR 4,773,135.00 to EUR 52,475,509.00 and the Articles of Association have been amended in Section 4 (1) (share capital). By resolution of the Supervisory Board of June 7, 2017, the version of the Articles of Association has been amended in Section 4 (4) sentence 1 (Conditional Capital 2012/I), sentence 5 sentence 1 (Conditional Capital 2015/I) and paragraph 6 sentence 1 (Conditional Capital 2015/II). Legal ownership: Due to the resolution of the Annual General Meeting of June 7, 2017, the contingent capital 2012/I now amounts to EUR 9,075,000.00. (Conditional capital 2012/I); As a result of the resolution of the Annual General Meeting on June 7, 2017, the contingent capital 2015/I now amounts to EUR 5,335,000.00. (Conditional capital 2015/I); As a result of the resolution of the Annual General Meeting of June 7, 2017, the contingent capital 2015/II now amounts to EUR 11,666,666.00. (Conditional capital 2015/II)
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ADLER Real Estate GmbH, Berlin, Germany.