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Company statute · Corporate Purpose Hrb11 May 2021 German Trade Register Announcements, Germany
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HRB 68409: CGift AG, Hamburg, Schopenstehl 22, 20095 Hamburg. The Annual General Meeting of 8 April 2021 decided to create a new Authorized Capital and to amend the Articles of Association in Sections 2 (object of the company), 5 (Authorised Capital), 15, 16, 17 and 18; the previous Authorised Capital 2019 has been repealed. New business object: The object of the company is the development, supply and distribution of software and hardware as well a.s. the provision of related services and other business. By resolution of the Annual General Meeting of 8 April 2021, the Management Board is authorized to increase the share capital by up to EUR 954,232 by issuing up to 954,232 new registered no-par value shares against cash and/or non-cash deposits or several times by up to a total of EUR 954,232.00 (Authorized Capital 2021).
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: CGift AG, Hamburg, Germany.
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