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Capital: €1,650,000 Hrb28 Oct 2020 German Trade Register Announcements, Germany (27/10/2020)
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HRB 128547: Rubean AG,
Munich, Kistlerhofstr. 168, 81379 München
. On the basis of the authorisations granted by the Annual General Meeting of 9 May 2016 and 26 July 2019, the increase in the share capital by a total of EUR 232,649.00 to EUR 1,650,000.00 has been implemented. By resolution of the Supervisory Board of 20 October 2020, the Articles of Association have been amended in Section 5 (Share Capital, Authorized Capital). New share capital: EUR 1,650,000.00. The Authorized Capital of 9 May 2016 (Authorised Capital 2016/I) has thus been exhausted. The Authorized Capital of 26 July 2019 (Authorised Capital 2019/I) has thus been exhausted.
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: Rubean AG, Munich, Germany.
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