European Companies Search Engine
Capital: €2,183,131 Hrb 21 Sept 2021 German Trade Register Announcements, Germany (14/09/2021)
Overview
Text
HRB 31593 P: Regionalwert AG Berlin - Brandenburg,
Unnamed street ??, 14471 Potsdam, Germany
. Capital: EUR 2,183,131; Legal form: On the basis of the authorization granted by resolution of the Annual General Meeting on November 11, 2019 - Authorized Capital 2019/I - the increase in the share capital by EUR 148,000 to EUR 2,183,131 has been carried out. By resolution of the Supervisory Board of 5 August 2021, the Articles of Association are amended to § 4 (Share Capital and Shares) and § 5 (Authorized Capital 2021) (Authorized Capital 2019/I); By resolution of the Annual General Meeting of 17 June 2021, the Articles of Association are amended to § 5 (authorized capital), § 9 paragraph 1 (Supervisory Board: composition, appointment, term of office), § 11 (3) (Supervisory Board: convocation and resolution) and § 14 (Annual General Meeting: place and convocation); Legal relationship: The authorized capital of November 11, 2019 has been exhausted. (Authorized Capital 2019/I); By resolution of the Annual General Meeting on June 17, 2021, the Management Board is authorized, with the consent of the Supervisory Board, to increase the share capital by up to EUR 869,000 against cash contribution until June 1, 2026 by issuing registered nominal value shares once or several times. The Management Board is authorized to exclude fractional amounts from shareholders' subscription rights. (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: Regionalwert AG Berlin - Brandenburg, Berlin, Germany.