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Member of the Executive Board: Johann Horch · Change of headquarters: niiio finance group AG · Address · Capital: €11.1M · Company statute · Corporate Purpose Hrb17 Jan 2018 German Trade Register Announcements, Germany
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HRB 37332: niiio finance group AG,
Unnamed street ??, 02826 Görlitz, Germany
. AG. Statutes of November 8, 1998 last amended on December 1, 2017. The Annual General Meeting of December 1, 2017 has decided to amend the Articles of Association in Section 1 (Company and Headquarters , previously Cologne, Amtsgericht Köln HRB 31388). Business address:
Unnamed street ??, 02826 Görlitz, Germany
. Subject matter of the company: activities in the following business areas: a) Conception, development and distribution of software solutions b) operation of Internet platforms c) mediation of services and products of third parties d) other non-licensed or licensed services for third parties. Share capital: EUR 11,105,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Horch, Johann, Lahnstein, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. By resolutions of the Annual General Meeting of August 20, 2014 and December 1, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 386,490.00 once or several times against cash or in-form contributions by August 19, 2019, with the approval of the Supervisory Board (Authorized Capital 2014). The Authorized Capital amounts to EUR 386,490.00 after partial exhaustion.
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: niiio finance group AG, Görlitz, Germany.
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