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Capital: €362,144 · Shareholder agreement · Company statute Hrb 27 May 2021 German Trade Register Announcements, Germany
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HRB 85864: Trade Republic Bank GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. On the basis of the authorisation granted by decision of the Shareholders' Meeting of 17 April 2020 (Authorised Capital 2020/II), the increase in the share capital by EUR 1,896.00 to EUR 362,144.00 has been carried out. By resolution of the Executive Board meeting of 7/9 December 2020, clauses 4.1 and 4.2 (e) of the Articles of Association have been recast in accordance with the Articles of Association. By decision of the management of 7/9 December 2020, the partnership agreement was also amended to Section 5 (2) New share capital: EUR 362,144.00. Authorised capital 2020/II has been cancelled.
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: Trade Republic Bank GmbH, Berlin, Germany.