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Capital: €12.4M Hrb7 May 2018 German Trade Register Announcements, Germany
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HRB 64077 B: SLEEPZ AG,
Unnamed street ??, 10629 Berlin, Germany
. Legal form: The registration of May 7, 2018 under No. 34 concerning the implementation of the capital increase from Authorised Capital shall be corrected of its own motion and shall be entered in an editorial lyadjusted form as follows; On the basis of the authorisation by resolution of the Annual General Meeting of June 27, 2014, the increase in the share capital by resolution of the Executive Board of April 25, 2018 by resolution of the Supervisory Board by resolution of the same date by EUR 3,473,163 to EUR 12,443,544 has now been carried out. By resolution of the Supervisory Board of April 25, 2018, the Articles of Association have been amended to Section 5 (share capital). (Authorised capital 2014/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of June 27, 2014. The authorized capital is still EUR 4,807,424 after partial exhaustion. The authorisation ends at the end of June 26, 2019. (Authorized Capital 2014/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: SLEEPZ AG, Berlin, Germany.
