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Share­holder agreement Hrb 18 Dec 2020 German Trade Register Announcements, Germany (17/12/2020)

Overview

Text

HRB 142163 B: simplesurance GmbH,
Unnamed street ??, 10963 Berlin, Germany
. Legal form: By resolution of the shareholders' meeting of 27 November 2020, the partnership agreement has been amended in paragraph. 3 (business share classes, creation of Authorised Capital 2020/I, preferential and special rights), 9 (distribution of results, liquidity event) and 11 (members of the Advisory Board). Legal relations: By decision of the Shareholders' Meeting of 27 November 2020, the Managing Directors are authorised to increase the share capital of the company by an amount of up to EUR 53,472.00 by 31 December 2023 (Authorized Capital 2020/I)

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: simplesurance GmbH, Berlin, Germany.