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Capital: €1,050,644 · Shareholder agreement Hrb31 Jan 2019 German Trade Register Announcements, Germany (29/01/2019)
Overview
Text
HRB 111176 B: Mister Spex GmbH,
Unnamed street ??, 10409 Berlin, Germany
. Share capital: EUR 1,050,644.00; Prokura: Amendment to No 5: ????????, ??????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Amendment to No 1: ??????????????, ????????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Amendment to No 8: ????????, ?????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Amendment to No 9: ????, ???; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Amendment to No 10: ???????, ??????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Amendment to No 11: ?????, ??????????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Legal form: On the basis of the authorisation granted by decision of the Shareholders' Meeting of December 16, 2014 (section 4.9 of the Articles of Association), the increase in the share capital by EUR 934.00 by decision of the management of December 11, 2018 and the partnership agreement amended in section 4 (share capital). (Authorised capital 2014/II); Legal relations: The Managing Directors are authorized to increase the share capital by decision of the Shareholders' Meeting of December 16, 2014. The authorized capital amounts to EUR 89,371.00 after partial exhaustion. The authorisation ends at the end of January 11, 2020. (Authorized capital 2014/II)
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: Mister Spex AG, Berlin, Germany.