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Company statute Hrb29 Jan 2021 German Trade Register Announcements, Germany (28/01/2021)
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HRB 215846: WEG Bank AG, Ottobrunn, Munich district, Ungenannte Str. ??, 85521 Ottobrunn, Germany. The Annual General Meeting of 18 January 2021 decided to amend an Authorised Capital, to create a further Authorized Capital and to amend Sections 4 (Authorised Capital) and 5 (Name Shares, Transfer of Shares) of the Articles of Association. The Authorized Capital of 13 August 2020 (Authorized Capital 2020/I) amounts to EUR 724,750.00 after partial cancellation. By resolution of the Annual General Meeting of 18 January 2021, the Management Board is authorised to increase the share capital by a total of up to EUR 3,679,000.00 once or several times by the Supervisory Board by 31 December 2025 against cash deposits (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 current state is available on the following page: TEN31 Bank AG, Ottobrunn, Germany.
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