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Member of the Executive Board: Jonas Schaub · Capital: €58,822 · Company statute Hrb 21 Mar 2019 German Trade Register Announcements, Germany (20/03/2019)
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HRB 244873: elunic AG,
Munich, Erika-Mann-Straße 23, 80636 München
. The Annual General Meeting of February 11, 2019 decided to increase the share capital by EUR 8,822.00 and to amend Sections 4 (share capital) and 13 (resolution) of the Articles of Association as well as the insertion of a new Section 14a (distribution of profits) in the Articles of Association. The capital increase has been carried out. New share capital: EUR 58,822.00. Personal data changed, now: Board of Directors: Schaub, Jonas, Vaterstetten, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: elunic AG, Munich, Germany.
