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Capital: €52,783 · Company statute Hrb29 May 2021 German Trade Register Announcements, Germany (28/05/2021)
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HRB 33816: QUANTRON AG,
Unnamed street ??, 86368 Gersthofen, Germany
. The Annual General Meeting on 6 May 2021 resolved to increase the share capital by EUR 2,783.00, to create authorised capital I and to create authorised capital II and to amend § 5 (1) and (2) as well as to supplement paragraphs 3 and 4 (share capital) of the Articles of Association. The capital increase has been completed. New share capital: EUR 52,783.00. By resolution of the Annual General Meeting on 6 May 2021, the Management Board is authorised, with the consent of the Supervisory Board, to increase the share capital once or several times by up to EUR 1,368.00 against cash contribution until 31 December 2021, whereby the shareholders' subscription rights can be excluded (Authorised Capital 2021/I). By resolution of the Annual General Meeting on 6 May 2021, the Management Board is authorised, with the consent of the Supervisory Board, to increase the share capital once or several times by up to EUR 15,000.00 against cash contribution until 28 May 2026, whereby the shareholders' subscription right can be excluded (Authorised Capital 2021/II).
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: QUANTRON AG, Gersthofen, Germany.
