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Capital: €24.6M · Company statute Hrb14 Jul 2021 German Trade Register Announcements, Germany
Overview
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HRB 137322: Blue Elephant Energy AG,
Hamburg, Jungfernstieg 51, 20354 Hamburg
. On the basis of the authorization of the Annual General Meeting of 5 June 2019 on 6 July 2021, registered on 1 August 2019, the Management Board resolved, with the consent of the Supervisory Board on the same day, to increase the share capital by EUR 3,750,000.00 to EUR 24,562,674.00. The capital increase has been carried out. By resolution of the Supervisory Board dated 6 July 2021, the Articles of Association were amended to § 4 (1) (Share Capital) and (4) (Authorized Capital 2019). The Annual General Meeting of 22 June 2021 with amendment of 7 July 20201 resolved on the creation of a new Authorized Capital with simultaneous cancellation of the previous Authorized Capital 2019 as well as the creation of a new Conditional Capital with simultaneous cancellation of the previous Conditional Capital II/2019; the Articles of Association have been amended accordingly in § 4 (4) (Authorized Capital 2021) and (6) (Conditional Capital II/2021). 24,562,674.00 EUR. The authorized capital pursuant to the authorization of June 5, 2021 now amounts to EUR 3,187,326.00 (Authorized Capital 2019) after partial utilization. By resolution of the Annual General Meeting of 22 June 2021 with amendment of 7 July 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the Company's share capital by up to EUR 12,281,337.00 until 6 July 2026 (inclusive) by issuing up to 12,281,337 new no-par value bearer shares against cash contribution and/or contribution in cash (Authorized Capital 2021). The share capital has been conditionally increased by up to EUR 8,556,337.00 by resolution of the Annual General Meeting on 22 June 2021 by issuing up to 8,556,337 new no-par value bearer shares (Conditional Capital II/2021).
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: Blue Elephant Energy GmbH, Hamburg, Germany.