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Merger: TELEFUNKEN SE · Capital: €186,711 · Company statute Hrb 22 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 34768: Live Holding AG,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. The Annual General Meeting of February 25, 2019 decided to increase the share capital by EUR 33,210.00 for the purpose of merging with the TELEFUNKEN SE with its registered office in Berlin (Amtsgericht Amtsgericht Charlottenburg (Berlin) HRB 101013 B) and to amend the Articles of Association in Section 4 (height and division of the share capital). The capital increase has been carried out. The Annual General Meeting of February 25 and 2019 also decided to create an authorized capital by recasting Section 4 (6) of the Articles of Association (height and division of the share capital). New share capital: EUR 186,711.00. By resolution of the Annual General Meeting of February 25, 2019, the Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 19,500.00 once or several times against cash and/or in-interest contributions by February 24, 2024 against cash and/or in-interest contributions, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2019/I). As not registered, reference is made to the merger agreement of February 25, 2019.
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: Live Holding AG, Frankfurt a. Main, Germany.