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Member of the Executive Board: Jonas Boldt · No longer Member of the Executive Board: Ralf Becker · Company statute Hrb2 Jul 2019 German Trade Register Announcements, Germany
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HRB 47576: HSV Fußball AG,
Unnamed street ??, 22525 Hamburg, Germany
. The Annual General Meeting of June 3, 2019 approved the amendment of the Articles of Association in Sections 4 (5) (Authorized Capital) and 7 (1) (Supervisory Board). Appointed Executive Board: Boldt, Jonas, Düsseldorf, *??.??.????, authorised to represent in accordance with general representation rules. No longer a board member: Becker, Ralf, Goosefeld, *??.??.????. The Board of Management is authorized to increase the share capital once or several times, but not more than EUR 66,318.00, by issuing new registered shares at a nominal value of EUR 1.00 (nominal value shares) against cash or cash deposits, until May 31, 2024.
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: HSV Fußball AG & Co. KGaA, Hamburg, Germany.
