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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Capital: €1,049,710 · Shareholder agreement Hrb7 Jun 2018 German Trade Register Announcements, Germany (06/06/2018)
Overview
Text
HRB 111176 B: Mister Spex GmbH,
Unnamed street ??, 10409 Berlin, Germany
. Share capital: EUR 1,049,710.00; Prokura: 10 ???????, ??????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 11. ?????, ??????????, *??.??.????, Greater Rönnau; Prokura together with a managing director or another authorized representative; No longer authorized: 4th ??????, ?????; Legal form: By resolution of the Shareholders' Meeting of December 5, 2017; December 21, 2017, the share capital was increased by EUR 22,183.00 to EUR 1,049,710.00 and the partnership agreement was redrafted and further amended in paragraph 4 (share capital, share deposits, authorised capital). Legal ownership: The authorized capital of July 27, 2017 has been cancelled. (Authorised Capital 2017/II); By resolution of the Shareholders' Meeting of December 5, 2017, the Managing Directors are authorised to increase the share capital of the company by up to EUR 20,000 by June 5, 2023. (Authorised Capital 2017/III); By resolution of the Shareholders' Meeting of December 21, 2017, the Managing Directors are authorised to increase the share capital of the company by up to EUR 5,400 by June 5, 2023. (Authorized capital 2017/IV)
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: Mister Spex AG, Berlin, Germany.