European Companies Search Engine
Authorized signatory (ppa) (2) · Company statute Hrb20 Jun 2018 German Trade Register Announcements, Germany (19/06/2018)
Overview
Text
HRB 195994 B: Marley Spoon AG,
Unnamed street ??, 10999 Berlin, Germany
. Prokura: 1. ?????, ?????, *??.??.????, Berlin; Prokura together with a board of directors; 2. Neatby, Till, *??.??.????, Berlin; Single procura; Legal form: The Annual General Meeting of June 5, 2018 decided to increase the share capital by up to EUR 49,296.00 to up to EUR 131,380.00 and to amend the Articles of Association in Section 3 (share capital). Legal liability: The share capital is conditionally increased by up to EUR 7,500.00 for the grant of shares by the Company in order to fulfil conversion rights or conversion obligations by resolution of the Annual General Meeting on June 5, 2018. (Conditional capital 2018/I); The share capital is conditionally increased by resolution of the Annual General Meeting of June 5, 2018 by up to 4,105.00 Euros for the granting of subscription rights to shares (stock options) to members of the Board of Management of the Company, to members of the Management Board of affiliated companies as well a.s. to selected executives and employees of the company and affiliated companies in Germany and abroad. (Conditional capital 2018/II); The authorized capital of April 13, 2018 has been cancelled. (Authorised capital 2018/I); The authorized capital of April 13, 2018 has been cancelled. (Authorised Capital 2018/II); The authorized capital of April 13, 2018 has been cancelled. (Authorised Capital 2018/III); By resolution of the Annual General Meeting of June 5, 2018, the Board of Management is authorized to increase the share capital by an amount of up to 41,042.00 by June 4, 2023. (Authorized capital 2018/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: Marley Spoon AG, Berlin, Germany.
The visualizations for "Marley Spoon AG - Authorized signatory (ppa) (2) · Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
