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Member of the Executive Board: Christoph Brück, Jasmin Skenderi · No longer Officer: Jasmin Skenderi · Capital: €100,733 Hrb24 Apr 2019 German Trade Register Announcements, Germany (23/04/2019)
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HRB 178480 B: Next Big Thing AG, Ungenannte Str. ??, 12435 Berlin, Germany. Share capital: EUR 100,733.00; Amendment to No 3: the power of representation and the office: Chairman of the Board of Directors: Zapp, Harald, *??.??.????, Oberursel (Taunus); with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Board of Directors: 4th Skenderi, Jasmin, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties; Board of Directors: 5 Brück, Christoph, *??.??.????, Hamburg; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Prokura: No longer authorized representative: 2nd Skenderi, Jasmin; Legal form: By resolution of the Annual General Meeting of April 5, 2019, the share capital is increased by EUR 16,398.00 to EUR 100,733.00 and the Articles of Association have been amended in Section 4 (share capital, authorized capital). The capital increase is fully implemented. Legal relationship: By resolution of the Annual General Meeting of April 5, 2019, the Executive Board is authorized to increase the share capital by an amount of up to EUR 21,493.00 by February 29, 2024. (Authorised capital 2019/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: Next Big Thing AG, Berlin, Germany.
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