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Company statute · Corporate Purpose Hrb23 Aug 2019 German Trade Register Announcements, Germany
Overview
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HRB 92881: mailo Versicherung AG,
Cologne, Riehler Straße 1, 50668 Köln
. The Annual General Meeting of July 11, 2019 approved the amendment of the Articles of Association in Section 2 and with it the amendment of the object of the company. Furthermore, an authorized capital was created and Section 6 (share capital) of the Articles of Association was therefore supplemented by a paragraph 2. New object of company: the operation of property and casualty insurance at home and abroad, with the exception of motor vehicle insurance. The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 11,236.00 against cash deposits for a period of five years after the amendment of the Articles of Association (Authorized Capital) for a period of five years after the amendment of the Articles of Association .00. The authorisation can be used once or several times in instalments, but in total only up to EUR 11,236.00. The Board of Management is authorized, with the approval of the Supervisory Board, to determine the further content of the share rights, including the class of shares, and the conditions for issuing shares in the execution of capital increases from the Authorized Capital.
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: mailo AG, Cologne, Germany.
