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Capital: €160,791 · Company statute Hrb12 Feb 2015 German Trade Register Announcements, Germany (11/02/2015)
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Text
HRB 180813: XOLUTION GmbH,
Munich, Unterhachinger Straße 75, 81737 München
. The Shareholders' Meeting of December 19, 2014 decided to increase the share capital by EUR 21,704.00, to abolish an old Authorised Capital (Authorized Capital 2012/I), to create a new Authorised Capital (2015/I) and to amend Section 3 (Share Capital, Authorized Capital) and 10 (Meetings and Resolutions) of the Articles of Association. New share capital: EUR 160,791.00. The Authorized Capital of July 5, 2012 (Authorized Capital 2012/I) is extinguished due to the expiry of the year. By resolution of the Shareholders' Meeting of December 19, 2014, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 22,800 by issuing new shares against cash by issuing new shares in cash by issuing new shares in return for cash (Authorized Capital 2015/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 current state is available on the following page: XOLUTION GmbH, Munich, Germany.
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