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Capital: €78,132 · Shareholder agreement Hrb8 Dec 2017 German Trade Register Announcements, Germany (07/12/2017)
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HRB 158261 B: Marley Spoon GmbH,
Unnamed street ??, 10999 Berlin, Germany
. Share capital: EUR 78,132.00; Legal form: On the basis of the authorisation by the shareholders' decision of May 31, 2016; June 16, 2016, the increase in the share capital by EUR 41.00 to EUR 77,635.00 has been carried out. (Authorised Capital 2016/II); On the basis of the authorisation by the shareholders' decision of July 6, 2017, the increase in the share capital by EUR 497.00 to EUR 78,132 has been carried out. (Authorised capital 2017/I); By decision of the management of November 9, 2017, the version of the partnership agreement is amended in paragraph 4 (share capital; Main deposits; Authorized capital). Legal obligations: The Managing Director is by decision of the shareholders' meeting of May 31, 2016; June 16, 2016. The authorized capital amounts to EUR 11,320.00 after partial exhaustion. The authorisation ends at the end of June 19, 2021. (Authorized Capital 2016/II); The Managing Director is authorized to increase the share capital by resolution of the Shareholders' Meeting of July 6, 2017. The authorized capital amounts to EUR 600.00 after partial exhaustion The authorization ends at the end of 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.
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