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No longer Authorized signatory (ppa) (1) · Company statute Hrb 31 Jul 2020 German Trade Register Announcements, Germany
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Text
HRB 301979: Müller - Die lila Logistik AG,
Unnamed street ??, 74354 Besigheim, Germany
. The Annual General Meeting of 27 May 2020 approved the amendment of the Articles of Association under "Section II. Share Capital and Shares" in Section 4 (share capital). Procura terminated: ????????, ???????, Bretzfeld-Dimbach, *??.??.????. The authorisation of the Board of Management by resolution of the Annual General Meeting of 16 June 2015 to increase the share capital of the company by up to EUR 3,977,875.00 (Authorized Capital) has been revoked. By resolution of the Annual General Meeting of 27 May 2020, the Management Board is authorised, with the approval of the Supervisory Board, to increase the company's share capital by up to EUR 3,977,875.00 once or several times against cash and/or in-interest depositby by 26 May 2025. (Authorized capital 2020).
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: Müller - Die lila Logistik SE, Besigheim, Germany.
