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Capital: €188.7M Hrb 23 May 2019 German Trade Register Announcements, Germany (22/05/2019)
Overview
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HRB 198015 B: Delivery Hero SE,
Berlin, Oranienburger Straße 70, 10117 Berlin
. Share capital: EUR 188,678,164.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of June 9, 2017 with amendment of June 13, 2017, the increase in the share capital by EUR 1,173,942.00 to EUR 188,678,164.00 has been carried out. By resolution of the Supervisory Board of May 21, 2019, the version of the Articles of Association has been amended in Sections 4 (1) and 2 (amount and division of the share capital) and paragraph 5 (Authorised Capital 2017/IV); Legal obligations: The Board of Management is entitled by resolution of the Annual General Meeting of Delivery Hero AG of June 9, 2017; June 13, 2017. The authorized capital amounts to EUR 6,213,853.00 after partial exhaustion. The authorisation ends at the end of June 8, 2022. (Authorized Capital 2017/IV)
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: Delivery Hero SE, Berlin, Germany.