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Authorized signatory (ppa) (2) · Capital: €20M · Company statute Hrb 17 Jun 2021 German Trade Register Announcements, Germany (16/06/2021)
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Text
HRB 266697: Cherry AG, Munich,
Unnamed street ??, 81677 München, Germany
. The Annual General Meeting on 11 June 2021 resolved to increase the share capital by EUR 18,000,000.00, to create authorized capital and to amend §§ 4 (share capital, authorized capital), 22 (start-up costs/change of form expenses) as well as the insertion of § 14 (remuneration) and the renumbering of the previous §§ 14 to 23 to §§ 15 to 24 of the Articles of Association. It is a capital increase from company funds. New share capital: EUR 20,000,000.00. Total power of attorney together with a board member or other authorized signatory with the power to conclude legal transactions with himself on behalf of the company a.s. a representative of a third party: ?????????, ??????? ??????, Haag, *??.??.????; ?????, ????????? ??????, Kirchenthumbach, *??.??.????. By resolution of the Annual General Meeting on 11 June 2021, the Management Board is authorised, with the consent of the Supervisory Board, to increase the share capital by a total of up to EUR 10,000,000.00 by once or several times against cash and/or contribution in cash and/or in cash, whereby the shareholders' subscription right can be excluded (Authorised 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: Cherry SE, Munich, Germany.
