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Shareholder agreement Hrb 8 Dec 2014 German Trade Register Announcements, Germany (05/12/2014)
Overview
Text
HRB 119267 B: Home24 GmbH,
Unnamed street ??, 10405 Berlin, Germany
. Legal form: By resolution of the shareholders' meeting of December 1, 2014, the partnership agreement is amended in clause 4 (share capital). Legal proceedings: The authorized capital of April 2, 2013 has been cancelled. (Authorised capital 2013/I); By resolution of the Shareholders' Meeting of December 1, 2014, the Managing Directors are authorised to increase the share capital by a total of up to EUR 135,860 by a total of EUR 135,860 by April 12, 2018, once or several times against cash deposits. (Authorised capital 2014/I); By resolution of the Shareholders' Meeting of December 1, 2014, the Managing Directors are authorised to increase the share capital by a total of up to EUR 7,230 by ABE 30, 2019, once or several times in return for cash. (Authorised capital 2014/II); By resolution of the Shareholders' Meeting of December 1, 2014, the Managing Directors are authorised to increase the share capital by a total of up to EUR 12,174 by November 30, 2019 once or several times against cash deposits. (Authorised capital 2014/III)
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: home24 SE, Berlin, Germany.
