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Company statute Hrb 16 Apr 2018 German Trade Register Announcements, Germany
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HRB 139152: Godewind Immobilien AG,
Unnamed street ??, 20457 Hamburg, Germany
. The Annual General Meeting of February 20, 2018 approved the amendment of the Articles of Association in Section 4 (height and division of the share capital) by inserting section 8 (Authorized Capital 2018 I). By resolution of the Annual General Meeting of February 20, 2018, the Management Board is authorized to increase the share capital by up to EUR 50,000,000.00 against cash and/or non-cash contributions once or several times by February 19, 2023 with the approval of the Supervisory Board , while excluding the subscription rights of shareholders (Authorized Capital 2018 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 latest known state is available on the following page: Covivio Office GmbH, Berlin, Germany.
