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Authorized signatory (ppa): Dirk Woywod · Capital: €2,326,650 · Shareholder agreement Hrb10 Sept 2018 German Trade Register Announcements, Germany
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HRB 107198: Verimi GmbH, Frankfurt am Main, c/o Deutsche Bank private and business customers AG,
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. The Shareholders' Meeting of July 20, In 2018, the amendment of the partnership agreement in Section 4 (share capital, shares) and with it has decided to increase the share capital by EUR 826,650.00, as well a.s. in Sections 6 (decisions on shares, reassignments), 8 (shareholder meetings), 9 (decisions in shareholder meetings), 10 (outside resolutions of shareholder meetings) and 11 (decisions, voting rights, appeal). New share capital: EUR 2,326,650.00. Overall prokura together with a managing director or another authorized representative: Dr. Woywod, Dirk, Berlin, *??.??.????.
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: Verimi GmbH, Berlin, Germany.
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