European Companies Search Engine
Company statute Hrb8 Oct 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 136811: The Naga Group AG, Ungenannte Str. ??, 20459 Hamburg, Germany. The Annual General Meeting of August 31, 2018 approved the amendment of the Articles of Association in Section 7 (4) (Authorised Capital) (the Authorized Capital 2017 has been cancelled) and the extension by a new Section 17 (2). The previous paragraphs (2) to (3) are now paragraphs (3) and (4). By resolution of the Annual General Meeting of August 31, the Board of Management 2018 authorises the Company to increase the share capital of the Company in the period up to August 30, 2023 with the consent of the Supervisory Board by a total of up to EUR 20,101,791.00 by issuing up to 20,101,791 new registered no-par value shares against cash and/or non-cash contributions, excluding the subscription right (Authorized Capital 2018).
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: The Naga Group AG, Hamburg, Germany.
The visualizations for "The Naga Group AG - Company statute"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
