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Capital: €106.2M Hrb24 Feb 2021 German Trade Register Announcements, Germany (23/02/2021)
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HRB 180360 B: ADLER Real Estate Aktiengesellschaft,
Unnamed street ??, 10785 Berlin, Germany
. Share capital: EUR 106,171,230.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of 7 June 2017, the increase in the share capital by EUR 12,500,000.00 and, on the basis of the authorisation granted by resolution of the Annual General Meeting of 11 June 2019, the increase in the share capital by a further EUR 22,607,487.00 is, by EUR 35,107,487.00 to EUR 106,171,230.00 and, by resolution of the Supervisory Board of 1 October 2020, amended the version of the Articles of Association in Section 4 (share capital, authorized capital). (Authorised capital 2017/I and 2019/I); Legal agreement: The authorized capital of 7 June 2017 has been exhausted. (Authorised capital 2017/I); The Board of Management is authorized by resolution of the Annual General Meeting of 11 June 2019 to increase the share capital. The authorized capital amounts to EUR 392,513.00 after partial exhaustion. The authorisation ends at the end of 10 June 2024. (Authorised Capital 2019/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 current state is available on the following page: ADLER Real Estate GmbH, Berlin, Germany.
