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CxO: Peter Biewald · ppa (1) · Change of headquarters: amalphi AG · Address · Capital: €2,676,051 · Company statute · Development and distribution of standard and individual software including … Hrb19 Mar 2019 German Trade Register Announcements, Germany (18/03/2019)
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HRB 247508: amalphi AG,
Unnamed street ??, 80336 München, Germany
. AG. Articles of Association of June 13, 2003, last amended on May 16, 2018. The Annual General Meeting of May 28, 2018 has decided to amend section 1 (seat, previously Moers, Amtsgericht Kleve HRB 14534) of the Articles of Association. Business address:
Unnamed street ??, 80336 München, Germany
. The object of the company: Development and distribution of standard and individual software including consulting, service and training, development and distribution of own and services of third parties for the protection and protection of IT and office technical landscapes and investments including consulting, service and training and development and development and distribution of hardware, software and peripherals for computers and accessories as well a.s. related products of IT, office, data transmission and communication technology. Share capital: EUR 2,676,051.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of directors: Biewald, Peter, hair, *??.??.????. Individual procurators: ???????, ??????, Kaarst, *??.??.????. By resolution of the Annual General Meeting of June 27, 2017, the Management Board is authorized to increase the share capital of the Company in the period up to June 26, 2022 with the approval of the Supervisory Board by a total of up to EUR 1,042,000.00 by issuing up to 1,042,000 new ones, on the Inh. of the no-par value shares in exchange for cash and/or non-cash contributions (Authorised Capital 2017/I). The share capital of the company is conditionally increased by EUR 162,499.00 by resolution of the Annual General Meeting on December 13, 2016 (Conditional Capital 2016/I). The share capital of the company is conditionally increased by EUR 879,501.00 by resolution of the Annual General Meeting on June 27, 2017 (Conditional Capital 2017/I). The Authorised Capital 2017/I is still EUR 451,184.00 after partial exhaustion.
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: medondo holding AG, Munich, Germany.
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