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Authorized signatory (ppa): Michael Schreiber · Company statute Hrb12 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 702903: GFN AG,
Unnamed street ??, 69123 Heidelberg, Germany
. As a result of the authorisation granted on October 24, 2019 (Authorised Capital 2019), the share capital has been increased to EUR 90,261.00. The capital increase has been carried out. On December 10, 2019, the Supervisory Board approved the amendment of the Articles of Association in Sections 4 (height and division of the share capital, share certificates) and 4a (authorized capital). Individual procura: Schreiber, Michael, Mainz, *??.??.????. The authorisation of the Executive Board by resolution of the Annual General Meeting of October 24, 2019 to increase the share capital of the company by up to EUR 37,610.00 (Authorized Capital 2019) is still EUR 22,569.00 after partial exhaustion.
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: GFN GmbH, Heidelberg, Germany.
