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Capital: €197.6M Hrb18 Mar 2020 German Trade Register Announcements, Germany (12/03/2020)
Overview
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HRB 198015 B: Delivery Hero SE,
Berlin, Oranienburger Straße 70, 10117 Berlin
. Share capital: EUR 197,598,965.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of June 9, 2017 with amendment of June 13, 2017, the increase in the share capital by EUR 8,125.00 to EUR 197,598,965.00 has been carried out. By resolution of the Supervisory Board of March 3, 2020, the version of the Articles of Association has been amended in Sections 4 (1) and (2) (height and division of the share capital) and paragraph 5 (Authorised Capital 2017/IV); Legal obligations: The Executive Board is entitled by resolution of the Annual General Meeting of June 9, 2017; June 13, 2017. The authorized capital amounts to EUR 5,451,602.00 after partial exhaustion. The authorisation ends at the end of June 8, 2022. (Authorized Capital 2017/IV)
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: Delivery Hero SE, Berlin, Germany.
