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Capital: €675,000 · Company statute Hrb 14 Apr 2014 German Trade Register Announcements, Germany
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HRB 338089: PRECISIS AG,
Unnamed street ??, 69117 Heidelberg, Germany
. As a result of the authorisation granted on December 19, 2011 (Authorised Capital 2011/I), the share capital is increased by EUR 200,000.00 to EUR 675,000.00. The capital increase has been carried out. Reference is made to the documents submitted to the court. On March 26, 2014, the Supervisory Board approved the amendment of the Articles of Association to B (share capital and shares B.I, B. II and B. III). Share capital now: EUR 675,000.00. The authorisation of the Board of Management by resolution of the Annual General Meeting of December 19, 2011 to increase the share capital of the company by up to EUR 225,000.00 (Authorised Capital 2011/I) is revoked by full use.
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: PRECISIS GmbH, Heidelberg, Germany.
