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Capital: €71.1M Hrb 4 Mar 2019 German Trade Register Announcements, Germany (01/03/2019)
Overview
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HRB 180360 B: ADLER Real Estate AG,
Unnamed street ??, 10719 Berlin, Germany
. Share capital: EUR 71,063,622.00; Legal form: Due to the capital increase decided on May 30, 2018, 611,705 subscription shares were issued in the 2018 financial year. The share capital now amounts to EUR 71,063,622.00. By resolution of the Supervisory Board of 04.02./February 5, 2019, the Articles of Association are amended in Section 4.1. (amount and division of the share capital). (Conditional; Capital: 2015/I); As a reason for the capital increase decided on May 30, 2018, 11,697,065 subscription shares were issued in the 2018 financial year. The share capital now amounts to EUR 71,063,622.00. By resolution of the Supervisory Board of 04.02./February 5, 2019, the Articles of Association have been amended in Section 4.1 (amount and division of the share capital). (Conditional; Capital: 2015/II); As a reason for the capital increase decided on May 30, 2018, 1,207,112 subscription shares were issued in the 2018 financial year. The share capital now amounts to EUR 71,063,622.00. By resolution of the Supervisory Board of 04.02./February 5, 2019, the Articles of Association have been amended in Section 4.1 (amount and division of the share capital). (Conditional; Capital: 2012/I); Legal liability: The contingent capital decided on May 22, 2015 is still EUR 11,388,295.00 after the issuance of subscription shares in the 2018 financial year. (Conditional; Capital: 2015/I); The contingent capital decided on October 15, 2015 is still EUR 1,302,935.00 after the issuance of subscription shares in the 2018 financial year. (Conditional; Capital: 2015/II); The contingent capital decided on June 28, 2012 is still EUR 292,888.00 after the issuance of subscription shares in the 2018 financial year. (Conditional; Capital: 2012/I)
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: ADLER Real Estate GmbH, Berlin, Germany.
