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Name: MERKUR PRIVATBANK KGaA · Company statute Hrb27 Jun 2020 German Trade Register Announcements, Germany (26/06/2020)
Overview
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HRB 122853: Merkur Bank KGaA,
Munich, Bayerstr. 33, 80335 München
. The Annual General Meeting of 16 June 2020 decided to create an Authorised Capital (Authorized Capital 2020/I) and amendments to Sections 1 (Company), 5 (Share Capital, Authorized Capital), 26 (Participation and Voting Rights) and 33 (Increase of the Share of Capital) of the Articles of Association. New company: MERKUR PRIVATBANK KGaA. The Authorized Capital of 22 June 2017 (Authorized Capital 2017/I) has been withheld. By resolution of the Annual General Meeting of 16 June 2020, the Management Board is authorised to increase the share capital by a total of up to EUR 9,956,800.00 once or several times by the Supervisory Board by 12 June 2025 against cash or in-interest deposits (Authorized Capital 2020/I).
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: MERKUR PRIVATBANK KGaA, Munich, Germany.
