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Authorized signatory (ppa) (6) · Capital: €10.4M · Convertible bonds · Company statute Hrb 22 Sept 2020 German Trade Register Announcements, Germany (21/09/2020)
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HRB 11089: Knaus Tabbert AG,
Jandelsbrunn, Helmut-Knaus-Straße 1, 94118 Jandelsbrunn
. The Annual General Meeting of 21 September 2020 decided to increase the share capital by EUR 350,000.00, as well as to create an authorised capital and to amend Sections 4 (share capital) and 14 (remuneration) of the Articles of Association. The capital increase has been carried out. New share capital: EUR 10,377,259.00. Prokura corrected ex officio: total procura together with a member of the Board of Management or another authorized representative: Gruber, Charlotte, Wegscheid, *??.??.????; Möller, Bernhard, Big-blooded, *??.??.????; Sommer, Ferdinand, Waldkirchen, *??.??.????; Walk, Kai, Passau, *??.??.????; Wimmer, Barbara, Neureichau, *??.??.????; Würzinger, Klaus, Passau, *??.??.????. The share capital of the company has been conditionally increased by EUR 5,000,000.00 by resolution of the Annual General Meeting on 21 September 2020 (Conditional Capital 2020/I). The Conditional Capital is used to fulfil exchange and subscription rights to creditors of convertible bonds.
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: Knaus Tabbert AG, Jandelsbrunn, Germany.
