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Rechtsform: Durch Beschluss der Hauptversammlung vom 15.06.2018 ist die Satzung geändert in § 5 Absatz 2 (Aufhebung des… Hrb27 Jul 2018 German Trade Register Announcements, Germany (26/07/2018)
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HRB 87859 B: Quirin Privatbank AG,
Berlin, Kurfürstendamm 119, 10711 Berlin
. Legal form: By resolution of the Annual General Meeting of June 15, 2018, the Articles of Association is amended in Section 5 paragraph 2 (cancellation of the authorized capital 2014/I and creation of the authorized capital 2018/I) and in Section 5 paragraph 4 (cancellation of conditional capital 2014/I and creation of conditional capital 2018/I). Legal relationship: By resolution of the Annual General Meeting of June 15, 2018, the Board of Management is authorized to increase the share capital one or several times against cash and/or non-cash deposits by June 14, 2023 by up to EUR 21,706,461. Shareholders' subscription rights may be excluded. (Authorised capital 2018/I); The authorized capital of June 13, 2014 is cancelled. (Authorised capital 2014/I); The share capital is conditionally increased by up to EUR 17,000,000 by resolution of the Annual General Meeting on June 15, 2018 (Conditional Capital 2018/I); The conditional capital decided on June 13, 2014 no longer exists. (Conditional; Capital: 2014/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: Quirin Privatbank AG, Berlin, Germany.