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Capital: €92,848 · Company statute Hrb25 Nov 2021 German Trade Register Announcements, Germany (24/11/2021)
Overview
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HRB 213189: Personio GmbH,
Unnamed street ??, 80335 München, Germany
. The Shareholders' Meeting on 1 October 2021 resolved to increase the share capital by EUR 4,370.00, to amend an Authorized Capital and to create a new Authorized Capital and to revise the Articles of Association. Changes were made: Share Capital and Authorized Capital. New share capital: 92.848,00 EUR. The Authorized Capital of 22 December 2020 (Authorized Capital 2021/III) has been amended. The managing directors with the consent of the Advisory Board are authorized by resolution of the shareholders' meeting of 1 October 2021 to increase the company's share capital by a total of up to EUR 1,076.00 by 30 November 2025 by issuing new shares against cash contribution (Authorized Capital 2021/III). The managing directors with the consent of the Advisory Board are authorized by resolution of the shareholders' meeting of October 1, 2021 to increase the company's share capital by a total of up to EUR 2,963.00 by 30 September 2022 by issuing new shares against cash contribution (Authorized Capital 2021/IV).
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: Personio Group SE, Munich, Germany.