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Capital: €1,400,000 Hrb21 Apr 2017 German Trade Register Announcements, Germany (20/04/2017)
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HRB 11485 FF: GeoClimaDesign AG, Fürstenwalde/Spree, Mühlenbrücken 3 - 5, 15517 Fürstenwalde/Spree. capital: EUR 1,400,000.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of April 18, 2016 (Authorised Capital I/2016), the increase of the share capital by EUR 50,000.00 to EUR 1,400,000.00 is decided by resolution of the Executive Board of April 6, 2017 and with the approval of the Supervisory Board of April 6, 2017; the capital increase has been carried out. By resolution of the Supervisory Board of April 6, 2017, the Articles of Association have been amended in Section II (Share Capital and Shares) Section 5 (Share Capital and Adjustment of authorized capital). Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of April 18, 2016. The authorized capital amounts to EUR 225,000.00 after partial exhaustion. The authorisation ends at the end of May 2, 2021. (Authorised Capital 2016/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: GeoClimaDesign AG, Fürstenwalde/Spree, Germany.
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