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Company statute Hrb19 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 105628: gamigo AG,
Hamburg, Behringstraße 16b, 22765 Hamburg
. The Annual General Meeting of 7 July 2020, with an amendment to the Supervisory Board on 10 November 2020, approved the amendment of the Articles of Association in paragraphs 4.1, 5.3 (Authorised Capital 2020), 5.4 (Conditional Capital 2020), 9, 10, 13 and 15.1. The share capital of the company is conditionally increased by up to EUR 1,155,358.00 by issuing up to 1,155,358 new registered no-par value shares (Conditional Capital 2020). With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the Company by a total of up to EUR 1,155,358.00 against cash and/or non-cash contributions by issuing up to 1,155,358 new common shares denominated in the name a.s. no-par value shares by 7 July 2025 (Authorized Capital 2020). 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: gamigo AG, Hamburg, Germany.
