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No longer Member of the Executive Board: Tomas Vargas Machuca · Capital: €108.8M Hrb 14 Apr 2021 German Trade Register Announcements, Germany (13/04/2021)
Overview
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HRB 180360 B: ADLER Real Estate Aktiengesellschaft,
Unnamed street ??, 10785 Berlin, Germany
. Share capital: EUR 108,766,167.00; No longer A Board of Directors: 3rd de Vargas Machuca, Tomas; Legal form: Due to the capital increase decided on 30 May 2018, 2,594,937 subscription shares were issued in the financial year 2020. The share capital now amounts to EUR 108,766,167.00. By resolution of the Supervisory Board of March 1st/3 March 2021, the Articles of Association are amended by Section 4.1 (amount and division of the share capital). (Conditional capital: 2015/1); Legal liability: The contingent capital decided on 30 May 2018 is still EUR 8,793,237.00 after the issuance of subscription shares in the financial year 2020. (Conditional capital: 2015/1)
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: ADLER Real Estate GmbH, Berlin, Germany.
