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Member of the Executive Board: Andreas J. Buchner · No longer Member of the Executive Board: Josef Bauer · Capital: €364,318 Hrb29 Jul 2021 German Trade Register Announcements, Germany (28/07/2021)
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HRB 262968: Regio AG Bürger-Aktiengesellschaft,
Munich, Nymphenburger Straße 29, 80335 München
. On the basis of the authorization granted by the Annual General Meeting on January 21, 2021, the increase in the share capital by EUR 107,250.00 to EUR 364,318.00 has been carried out. By resolution of the Supervisory Board of 26 March 2021, the Articles of Association are amended to §§ 4 (amount and division of share capital) and 5 (increase in share capital). New share capital: EUR 364,318.00. Appointed: Board of Directors: Buchner, Andreas Johannes, Munich, *??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself a.s. a representative of a third party. Retired: Management Board: Bauer, Josef, Tiefenbach, *??.??.????. The Authorized Capital of 21 January 2021 (Authorized Capital 2021/I) still amounts to EUR 21,282.00 after partial exhaustion.
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: Regio AG Bürger-AG, Munich, Germany.
