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Capital: €720,001 · List of board members Hrb 28 Sept 2018 German Trade Register Announcements, Germany
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HRB 507999: Smart Commerce SE,
Unnamed street ??, 07743 Jena, Germany
. On the basis of the authorisation granted by the Annual General Meeting on April 26, 2018, the increase in the share capital by EUR 240,000.00 to EUR 720,001.00 has been carried out. By resolution of the Supervisory Board of August 1, 2018, the Articles of Association have been amended in Section 4 (share capital). EUR 720.001.00. The Authorized Capital of April 26, 2018 (Authorized Capital 2018/I) has thus been exhausted. Notice pursuant to Art. 10, 9 (1) SE-VO iVm Section 106 AktG: Due to a change in the persons of the Supervisory Board members, a new list has been submitted by the Executive Board to the Commercial Register with a date of June 18, 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 latest known state is available on the following page: Smart Commerce SE, Jena, Germany.
