European Companies Search Engine
Legal form: By resolution of the Annual General Meeting of 30.05.2018, the Articles of Association have been amended … Hrb 19 Jun 2018 German Trade Register Announcements, Germany (18/06/2018)
Text
HRB 180360 B: ADLER Real Estate AG,
Unnamed street ??, 10719 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of May 30, 2018, the Articles of Association are amended in Section 4 (4) (Conditional Capital 2012/I), paragraph 5 (Conditional Capital 2015/I) and (Conditional Capital 2015/II) and Section 19 (2) (Convening of the Annual General Meeting). Legal ownership: The conditional capital 2015/I has been amended by resolution of the Annual General Meeting of May 30, 2018 and increased conditionally from EUR 5,335,000.00 to up to EUR 12,000,000.00. (Conditional capital 2015/I); The conditional capital 2015/II has been amended by resolution of the Annual General Meeting of May 30, 2018 and has been conditionally increased from EUR 11,666,666.00 to up to EUR 13,000,000.00. (Conditional capital 2015/II); The conditional capital 2012/I has been amended by resolution of the Annual General Meeting of May 30, 2018 and reduced from EUR 8,250,000.00 to EUR 1,500,000.00. (Conditional capital 2012/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: ADLER Real Estate GmbH, Berlin, Germany.