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Rechtsform: Durch Beschluss der Hauptversammlung vom 24.05.2019 ist die Satzung geändert in § 3 (Grundkapital). Hrb31 May 2019 German Trade Register Announcements, Germany (29/05/2019)
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HRB 195994 B: Marley Spoon AG,
Unnamed street ??, 10999 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of May 24, 2019, the Articles of Association have been amended in Section 3 (share capital). Legal ownership: The share capital is conditionally increased by resolution of the Annual General Meeting of May 24, 2019 by up to 7,000.00 Euros for the fulfilment of option rights for members of the Board of Management of the Company, members of the management of affiliated companies in Germany and abroad as well a.s. for selected executives and employees of the company. (Conditional capital 2019/III)
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: Marley Spoon AG, Berlin, Germany.
