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Capital: €4,000,000 Hrb12 Dec 2014 German Trade Register Announcements, Germany (11/12/2014)
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HRB 157001 B: elumeo SE, Berlin, Erkelenzdamm 59/61, 10999 Berlin. Share capital: EUR 4,000,000.00; Legal form: By resolution of the Annual General Meeting of October 27, 2014, the share capital has been increased by EUR 497,284 from EUR 120,000 to EUR 617,284. The capital increase to EUR 617,284 has been carried out. By resolution of the Annual General Meeting of October 27, 2014, the share capital has been increased by EUR 3,382,716 to EUR 4,000,000 from EUR 617,284. The capital increase to EUR 4,000,000 has been carried out. By resolution of the Annual General Meeting of October 27, 2014, the Articles of Association have been amended in Section 4 (share capital, shares). Legal obligations: On October 23, the Company 2014 with a) Mr Wolfgang Boyé,*??.??.????, Berlin, b) with Blackfint Ltd., Paphos/Cyprus (register number HE 270619) and c) with Ottoman Strategy Holdings (Suisse) SA, Zug/Switzerland (company number CHE 155.268.110), which was approved by the Annual General Meeting by resolution of October 27, 2014. On October 23, 2014, the company concluded a re-founding agreement with a) Blackfint Ltd., Paphos/Cyprus (register number HE 270619) and b) with Ottoman Strategy Holdings (Suisse) SA, Zug/Switzerland (company number CHE 155.268.110), which was approved by resolution of October 27, 2014.
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: elumeo SE, Berlin, Germany.
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