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Company statute Hrb 9 Sept 2021 German Trade Register Announcements, Germany
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HRB 22146: MCE CONSULT AG,
Unnamed street ??, 45127 Essen, Germany
. The Annual General Meeting of 20 July 2021 resolved on the creation of authorized capital and the amendment of the Articles of Association in § 3 as well as the Supervisory Board by resolution of 9 August 2021 to amend the Articles of Association in § 3 (amount and division of the share capital). By resolution of the Annual General Meeting on 20 July 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital from EUR 50,000.00 by up to EUR 55,000.00 by up to EUR 55,000.00 by 31 December 2025 by issuing up to 1,000 new registered nominal value shares with a pro rata amount of the share capital of EUR 5.00 each (Authorized 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: MCE CONSULT AG, Essen, Germany.
