European Companies Search Engine
Managing Director: Constantin Mang · No longer Managing Director: Anton Breitkopf, Gerrit Karalus Hrb 19 Jul 2018 German Trade Register Announcements, Germany (18/07/2018)
Overview
Text
HRB 165458 B: MBB SE,
Unnamed street ??, 10719 Berlin, Germany
. No longer Managing Director: 5 Breitkopf, Anton; No longer Managing Director: 6. Dr. Karalus, Gerrit; Managing Director: 8. Dr. Mang, Constantin, *??.??.????, Berlin; Board of Directors: 9 Breitkopf, Anton, *??.??.????, Cologne; Legal form: By resolution of the Annual General Meeting of June 28, 2018, the Articles of Association are amended in Section 4 (4) (Cancellation of Authorized Capital 2015/I, Creation of Authorized Capital 2018/I) and Section 10 (1) sentence 1 (number of members of the Board of Directors). Legal proceedings: The authorized capital of June 30, 2015 has been cancelled. (Authorised Capital 2015/I); By resolution of the Annual General Meeting of June 28, 2018, the Board of Directors is authorised to increase the share capital by up to EUR 3,300,000.00 against cash and/or non-cash contributions by June 27, 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 latest known state is available on the following page: MBB SE, Berlin, Germany.