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Company statute Hrb14 Sept 2020 German Trade Register Announcements, Germany
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HRB 201182: HELMA Eigenheimbau Aktiengesellschaft,
Lehrte, Zum Meersefeld 4, 31275 Lehrte
. The Annual General Meeting of 3 July 2020 approved the amendment of the Articles of Association in Section 3 (6) (authorized capital 2020) and paragraph 7 (conditional capital 2020/I) as well a.s. the insertion of a new paragraph 8 (conditional capital 2020/II). By resolution of the Annual General Meeting of 3 July 2020, the Management Board is authorised to increase the share capital by a total of up to a maximum of EUR 2,000,000 by 2 July 2025 with the approval of the Supervisory Board (Authorized Capital 2020). The Annual General Meeting of 3 July 2020 approved the conditional increase in the share capital by an amount of up to EUR 1,800,000 (conditional capital 2020/I). The Annual General Meeting of 3 July 2020 decided on the conditional increase in the share capital by an amount of up to EUR 200,000 (conditional capital 2020/II). The authorisation to increase the share capital by a total of up to a maximum of EUR 1,850,000 (Authorised Capital 2015) by 2 July 2020 with the consent of the Supervisory Board and the resolution of 3 July 2015 on the conditional increase of the share capital by up to EUR 1,850,000 (conditional capital 2015) have been repealed. As not registered is announced:
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: HELMA Eigenheimbau AG, Lehrte, Germany.
