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Capital: €960,538 · Shareholder agreement Hrb13 Jan 2015 German Trade Register Announcements, Germany (12/01/2015)
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HRB 111176 B: Mister Spex GmbH,
Unnamed street ??, 10409 Berlin, Germany
. Share capital: EUR 960,538.00; Legal form: By resolution of the Shareholders' Meeting of December 16, 2014, the share capital has been increased by EUR 223,697.00 to EUR 960,538.00 and the GP agreement has been recast, in particular amended in paragraph. 4 (share capital, cancellation of authorised capital 2010/I and 2013/II, creation of authorised capital 2014/I and 2014/II). Legal relations: By resolution of the Shareholders' Meeting of December 16, 2014, the Managing Directors are authorised to increase the share capital by up to EUR 4,500.00 by January 11, 2020 (Authorised Capital 2014/I); By resolution of the Shareholders' Meeting of December 16, 2014, the Managing Directors are authorised to increase the share capital by up to EUR 103,579.00 by January 11, 2020 (Authorised Capital 2014/II)
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: Mister Spex AG, Berlin, Germany.
