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Capital: €11.6M Hrb12 Nov 2021 German Trade Register Announcements, Germany (11/11/2021)
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HRB 210330 B: GxP German Properties AG, Berlin, c/o Bartsch Steuerberatungs GmbH,
Unnamed street ??, 76137 Karlsruhe, Germany
. Share capital: EUR 11,642,209.00; Legal form: On the basis of the authorization granted by resolution of the Annual General Meeting on December 9, 2020, the increase in the share capital by EUR 1,058,382.00 to EUR 11,642,209.00 has been carried out and the version of the Articles of Association has been amended to §§ 3 (Share Capital) and 5 (Authorized Capital) by resolution of the Supervisory Board of October 26, 2021. (Authorized Capital 2020/I); Legal relationship: The Management Board is authorized by resolution of the Annual General Meeting on December 9, 2020 to increase the share capital. After partial exhaustion, the authorized capital still amounts to EUR 4,233,518.00. The authorization ends on 8 December 2025. (Authorized Capital 2020/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: GxP German Properties AG, Karlsruhe, Germany.