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Legal form: By resolution of the Annual General Meeting of 03.06.2020, the Articles of Association have been amended in … Hrb9 Jul 2020 German Trade Register Announcements, Germany (08/07/2020)
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HRB 196337 B: home24 SE,
Unnamed street ??, 10405 Berlin, Germany
. Legal form: By resolution of the Annual General Meeting of 3 June 2020, the Articles of Association have been amended to Section 4 (Authorised Capital, Conditional Capital). Legal review: The authorized capital of 18 May 2018 has been cancelled. (Authorised capital 2018/IV, named in Section 4 (6) of the Articles of Association as 2017); The authorized capital of 18 May 2018 has been cancelled. (Authorized capital 2018/I, named in Section 4 (7) of the Articles of Association as 2018); By resolution of the Annual General Meeting of 3 June 2020, the Management Board is authorised, with the approval of the Supervisory Board, to increase the share capital by a total of up to EUR 13,020,401.00 by 2 June 2025. (Authorised capital 2020/I, referred to in Section 4 (7) of the Articles of Association as 2020); As a result of the resolution of the Annual General Meeting of 3 June 2020, the conditional capital 2017/I now amounts to EUR 2,429,819.00 (Conditional capital 2017/I, referred to as 2019 in Section 4 (5) of the Articles of Association); The conditional capital decided on 13 June 2018 no longer exists. (Conditional capital: 2018/I); The share capital is conditionally increased by up to EUR 10,774,773.00 by resolution of the Annual General Meeting of 3 June 2020 (Conditional capital 2020/I, referred to as 2020 in Section 4 (8) of the Articles of Association).
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: home24 SE, Berlin, Germany.