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Company statute Hrb 1 Nov 2019 German Trade Register Announcements, Germany (31/10/2019)
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HRB 103881: Deutsche Leibrenten Grundbesitz AG, Frankfurt am
Unnamed street ??, 60594 Frankfurt a. Main, Germany
. The Annual General Meeting of October 24, 2019 approved the amendment of the Articles of Association in Section 4 (share capital and shares). The resolution of the Annual General Meeting of June 16, 2015 (Conditional Capital 2015/I) has been repealed. The share capital is conditionally increased by up to EUR 17,500,000.00 by resolution of the Annual General Meeting on October 24, 2019 (Conditional Capital 2019/II). As not registered is announced:
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: Deutsche Leibrenten Grundbesitz GmbH, Eschborn, Germany.