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List of board members · Company statute Hrb19 Nov 2020 German Trade Register Announcements, Germany (18/11/2020)
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HRB 128547: Rubean AG,
Munich, Kistlerhofstr. 168, 81379 München
. The Annual General Meeting of 10 September 2020 decided on the creation of an Authorised Capital, a Conditional Capital and the amendment of Section 5 (Share Capital, Authorized Capital, Conditional Capital) and 9 (Composition of the Supervisory Board) of the Articles of Association. The share capital of the company has been conditionally increased by EUR 133,000.00 by resolution of the Annual General Meeting on 10 September 2020 (Conditional Capital 2020/I). By resolution of the Annual General Meeting of 10 September 2020, the Management Board is authorised to increase the share capital by a total of up to EUR 516,310.00 once or several times by the Supervisory Board until 18 November 2025 against cash and/or in-interest deposits (Authorized Capital 2020/I). Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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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