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Capital: €50.1M · Company statute Hrb16 Dec 2009 German Trade Register Announcements, Germany (15/12/2009)
Overview
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Tipp24 AG,
Unnamed street ??, 20251 Hamburg, Germany
. The Annual General Meeting of June 16, 2009 decided to increase the share capital by EUR 42,120,000.00 to EUR 50,105,088.00 from company funds and to amend the Articles of Association in Section 4 (height and division of the share capital) para. 1 and 4 (conditional capital I). EUR 50,105,088.00. As a result of the resolution of the Annual General Meeting of June 16, 2009, conditional capital I has increased by EUR 2,637,416.14. The share capital is therefore now conditionally increased by up to EUR 3,137,416.14 (Conditional Capital I). As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months.
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: Tipp24 SE, Hamburg, Germany.