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Member of the Executive Board (1) · No longer Member of the Executive Board (1) · Capital: €600,000 · Company statute · Corporate Purpose Hrb 15 Dec 2014 German Trade Register Announcements, Germany
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HRB 702162: Capital One AG,
Unnamed street ??, 78244 Gottmadingen, Germany
. The Annual General Meeting of September 29, 2014 approved the recasting of the Articles of Association. The share capital is increased by EUR 550,000.00 to EUR 600,000.00. The capital increase has been carried out. Subject changed, now: acquisition, sale and management of shareholdings in companies and the strategiscfhe management, management and coordination of these companies, in their own name, on their own account and not for third parties excluding activities which require authorisation under the KWG. No longer a board member: ???????, ??????, Gottmadingen, *??.??.????. Appointed as Executive Board member: ????, ??????, Triesenberg/ Liechtenstein, *??.??.????. By virtue of the Articles of Association, the Management Board is authorised, with the consent of the Supervisory Board, to increase the company's share capital by up to EUR 60,000.00 once or several times against cash and/or in-case contributions within five years of this registration. The subscription rights of the shareholders are excluded. (Authorized capital 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 latest known state is available on the following page: Capital One AG, Munich, Germany.