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Capital: €153,785 Hrb12 Nov 2019 German Trade Register Announcements, Germany (11/11/2019)
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Text
HRB 168180 B: solarisBank AG,
Unnamed street ??, 10178 Berlin, Germany
. Legal form: The registration concerning the exploitation of the authorised capital is corrected of its own motion and is entered as follows: On the basis of the authorisation granted by resolution of the Annual General Meeting of June 28, 2018, the increase in the share capital by EUR 6,638.00 to EUR 153,785.00 has been carried out. By resolution of the Supervisory Board of August 22, 2019, the Articles of Association have been amended in Sections 4 (share capital) and section 5 (share classes) (Authorized Capital 2018/2019); Legal procedure: The registration concerning the modification of the authorized capital 2018/2019 is corrected of its own motion and is entered a.s. follows: The Board of Management is authorized by resolution of the Annual General Meeting of June 28, 2018 to increase the share capital. The authorized capital amounts to EUR 10,487.00 after partial exhaustion. The authorisation ends at the end of December 31, 2019. (Authorized capital 2018/2019)
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: Solaris SE, Berlin, Germany.
