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Company statute Hrb 9 Dec 2020 German Trade Register Announcements, Germany (08/12/2020)
Overview
Text
HRB 194769: tado GmbH,
Munich, Sapporobogen 6-8, 80637 München
. The Shareholders' Meeting of 26 November 2020 decided to create an Authorised Capital 2020/I, an Authorised Capital 2020/II and the amendment of Sections 7 (Share Capital, Authorized Capital, Disposal of Shares) and 12 (Liquidation and Dividend Preference) of the Articles of Association. By resolution of the Shareholders' Meeting of 26 November 2020, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 8,531.00 by eur 8,531.00 by issuing new shares in exchange for a cash contribution by issuing new shares in exchange for a cash contribution by 31 October 2025 (Authorized Capital 2020/I). By resolution of the Shareholders' Meeting of 26 November 2020, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 4,050.00 by eur 4,050.00 by issuing new shares in exchange for a cash contribution by issuing new shares in exchange for a cash contribution by 31 October 2025 (Authorized Capital 2020/II).
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: tado GmbH, Munich, Germany.
