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Capital: €65M · Company statute Hrb 27 Apr 2021 German Trade Register Announcements, Germany (26/04/2021)
Overview
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HRB 264916: MeinAuto Group AG, Oberhaching, Munich district,
Unnamed street ??, 82041 Oberhaching, Germany
. The Annual General Meeting of 15 April 2021 decided to increase the share capital by EUR 64,950,000.00, to create an authorised capital and to amend Section 4 (share capital) of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 65,000,000.00. By resolution of the Annual General Meeting of 15 April 2021, the Management Board is authorised to increase the share capital by up to A total of up to EUR 32,500,000.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 32,500,000.00 by 14 April 2026 against cash or in-interest contributions (Authorized Capital 2021/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: ASS Athletic Sport Sponsoring Group GmbH, Bochum, Germany.
