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Capital: €18.5M Hrb24 May 2018 German Trade Register Announcements, Germany (23/05/2018)
Overview
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HRB 196337 B: home24 SE,
Unnamed street ??, 10405 Berlin, Germany
. Share capital: EUR 18,476,756.00; Legal form: The resolution of the Annual General Meeting of May 18, 2018 increased the share capital from company funds by EUR 18,047,064.00 to EUR 18,476,756.00 and amended the Articles of Association in Section 4 (Share Capital, Conditional Capital and Authorized Capital), Section 5 (Shares), Section 14 (Remuneration of the Supervisory Board) and Section 16 (Participation and Exercise of Voting Rights). Legal ownership: Due to the resolution of the Annual General Meeting of May 18, 2018, the conditional capital 2017/I now amounts to EUR 1,180,350.00. (Conditional capital 2017/I); The Board of Management is authorised by Articles of Association of May 7, 2015 and resolutions of the Annual General Meetings of March 10, 2017 and May 18, 2018 to increase the share capital by up to EUR 281,650.00 by May 17, 2023 (Authorized Capital 2015/II); The Board of Management is authorised by Articles of Association of May 7, 2015 and resolutions of the Annual General Meetings of March 10, 2017 and May 18, 2018 to increase the share capital by up to EUR 277,350.00 by May 17, 2023. (Authorised Capital 2015/III); The Board of Management is authorised by resolutions of the Annual General Meetings of July 28, 2017 and May 18, 2018 to increase the share capital by up to EUR 175,311.00 by May 17, 2023. (Authorised capital 2017/I); By resolution of the Annual General Meeting of May 18, 2018, the Board of Management is authorised to increase the share capital by up to EUR 8,504,065.00 by May 17, 2023. (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 current state is available on the following page: home24 SE, Berlin, Germany.
