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Capital: €799,371 · Company statute Hrb 19 Nov 2021 German Trade Register Announcements, Germany (18/11/2021)
Overview
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HRB 164952: Efficient Energy GmbH, Feldkirchen,
Unnamed street ??, 85622 Feldkirchen, Germany
. The Shareholders' Meeting of 29 October 2021 resolved on the reduction of the share capital by EUR 5,752,059.00, the increase of the share capital by EUR 639,122.00, the cancellation of the Authorized Capital 2020/I, the creation of a new capital (Authorized Capital 2021/I) and the amendment of § 4 (Share Capital, Authorized Capital) of the Articles of Association. New share capital: 799.371,00 EUR. The Authorized Capital of 19 March 2020 (Authorized Capital 2020/I) has been cancelled. By resolution of the shareholders' meeting of 29 October 2021, the managing directors are authorised to increase the company's share capital by a total of up to EUR 61,403.00 once or several times until 31 December 2022 by issuing new shares against cash contribution (Authorised Capital 2021/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: Efficient Energy GmbH, Feldkirchen, Germany.
