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Capital: €249.2M Hrb25 May 2021 German Trade Register Announcements, Germany (22/05/2021)
Overview
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HRB 198015 B: Delivery Hero SE,
Berlin, Oranienburger Straße 70, 10117 Berlin
. Share capital: EUR 249,231,459; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of 12 June 2019, the increase in the share capital by a total of EUR 214,138 to EUR 249,231,459 has been carried out. By resolution of the Supervisory Board of 16 May 2021, the version of the Articles of Association has been amended in Sections 4 (1), 2 and 8 (share capital, division into no-par value shares and authorised capital VII) (Authorised capital 2019/I); Legal relationship: The Board of Management is authorized by resolution of the Annual General Meeting of 12 June 2019 to increase the share capital. The authorized capital amounts to EUR 13,511,367 after partial exhaustion. The Authorized Capital bears the designation "Authorized Capital VII" in Section 4 (8) of the Articles of Association. The authorisation ends at the end of 8 June 2022. (Authorised Capital 2019/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: Delivery Hero SE, Berlin, Germany.
