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Capital: €76,451 · Shareholder agreement Hrb4 Aug 2017 German Trade Register Announcements, Germany (31/07/2017)
Overview
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HRB 158261 B: Marley Spoon GmbH,
Unnamed street ??, 10999 Berlin, Germany
. Share capital: EUR 76,451.00; Legal form: By resolution of the shareholders' meeting of July 6, 2017, the share capital is increased by EUR 1,933.00 to EUR 76,451.00 and the СД agreement is recast, in particular amended in paragraph 4 (share capital, share capital, authorized capital). Legal relations: The managing directors are by decision of the shareholders' meeting of May 31, 2016; June 16, 2016. The authorized capital amounts to EUR 11,361.00 after modification by resolution of the Shareholders' Meeting of July 6, 2017. The authorisation ends at the end of June 19, 2021. (Authorized Capital 2016/II); By resolution of the Shareholders' Meeting of July 6, 2017, the Managing Directors are authorised to increase the share capital by up to EUR 2,240.00 by July 31, 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: Marley Spoon AG, Berlin, Germany.
