European Companies Search Engine
Capital: €48.4M Hrb28 Feb 2012 German Trade Register Announcements, Germany (27/02/2012)
Overview
Text
Capital Stage AG,
Unnamed street ??, 20457 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of June 16, 2011, which was registered on July 19, 2011, the Management Board, with the approval of the Supervisory Board on January 30, 2012 on January 30, 2012, decided to increase the share capital by EUR 10,285,004.00 to EUR 48,400,000.00. The capital increase has been carried out. By resolution of the Supervisory Board of February 24, 2012, the Articles of Association have been amended in Sections 4 (1) (share capital) and 6 (authorized capital). €48,400,000.00. With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the Company by up to EUR 109,997.00 by issuing up to 109,997 new ones, up to 109,997 new ones, by the Approval of the Supervisory Board, by the Inh. no-par value shares against cash and/or non-cash contributions (Authorised Capital 2011).
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: ENCAVIS AG, Hamburg, Germany.
