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Capital: €888,210 Hrb 10 Feb 2020 German Trade Register Announcements, Germany
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HRB 26344: CargoBeamer AG,
Unnamed street ??, 04319 Leipzig, Germany
. The Annual General Meeting of November 22, 2019 decided to increase the share capital by EUR 250,000.00 to EUR 888,210.00. The capital increase has been carried out. By resolution of the same Annual General Meeting, the Articles of Association have been amended in Sections 4 (share capital), 5 (shares) and the creation of an Authorised Capital has been decided in Section 4 (2) (share capital). In addition, amendments were made to: Sections 10 (revocation, resignation), 13 (convening), 14 (decision-making), 18 (place and convocation). New share capital: EUR 888,210.00. By resolution of the Annual General Meeting of November 22, 2019, the Management Board is authorised to increase the share capital by a total of UP to EUR 319,105.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 319,105.00, with the approval of the Supervisory Board, in return for cash or in-interest contributions in 2021 (Authorized Capital 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: CargoBeamer AG, Leipzig, Germany.
