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Capital: €449,040 · Shareholder agreement Hrb13 Dec 2021 German Trade Register Announcements, Germany
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HRB 92529: 1nce GmbH, Cologne, Sternengasse 14-16, 50676 Köln. On 18 November 2021, the Shareholders' Meeting resolved to revise the Articles of Association, increasing the share capital from EUR 407,349.00 by EUR 41,691.00 to EUR 449,040.00 and amending Section 8 (Share Capital and Shares), as well as creating Authorized Capital I and inserting Section 9 (Authorized Capital), as well a.s. amending Section 10 (Representation) in Section 11 (Representation). New share capital: 449.040,00 EUR. By resolution of the Company of 18 November 2021, the Managing Directors are authorised to increase the share capital until 30 April 2022 by issuing new shares against cash contributions once or several times, but in total by a maximum of EUR 20,845.00 (Authorised Capital 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: 1nce GmbH, Cologne, Germany.
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