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Capital: €10.4M · Company statute Hrb 21 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 109637: Brockhaus Capital Management AG, Frankfurt am
Main, Thurn-und-Taxis-Platz 6, 60313 Frankfurt am Main
. The Annual General Meeting of 9 July 2020 approved the amendment of Section 5 (height and division of the share capital, authorized and conditional capital). The Annual General Meeting of 9 July 2020 decided to increase the share capital by EUR 468,750.00. The capital increase was carried out in the amount of EUR 468,750.00. By resolution of 17 July 2020, the Supervisory Board decided to amend the Articles of Association in Section 5 (share capital). New share capital: EUR 10,386,808.00. The resolution of the Annual General Meeting of 15 December 2017 (Authorised Capital 2017/I) has been repealed. The resolution of the Annual General Meeting of 27 June 2019 (Authorised Capital 2019/I) has been repealed. The resolution of the Annual General Meeting of 17 June 2020 (Authorised Capital 2020/I) has been repealed. By resolution of the Annual General Meeting of 9 July 2020, the Management Board is authorised to increase the share capital by up to EUR 4,959,029.00 against cash and/or contributions in question once or several times by 8 July 2025 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded (Authorized Capital 2020/II). The share capital is conditionally increased by up to EUR 2,000,000.00 by resolution of the Annual General Meeting of 9 July 2020 (Conditional Capital 2020/I). As not registered is announced:
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: Brockhaus Technologies AG, Frankfurt a. Main, Germany.