European Companies Search Engine
Capital: €212,000 · List of board members Hrb 10 Jun 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 706872: Centogene AG, Freiburg im
Unnamed street ??, 79104 Freiburg i. Breisgau, Germany
. On April 29,04/June 3, 2015, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1) (share capital, registered shares). The Annual General Meeting of April 29, 2015 approved the amendment of the Articles of Association in Section 4 (7) (share capital, registered shares). The share capital is increased by EUR 7,000.00 to EUR 212,000.00 by resolution of the Annual General Meeting on the same day. The capital increase has been carried out. Share capital now: EUR 212,000.00. The authorisation of the Executive Board by resolution of the Annual General Meeting of May 22, 2012 to increase the share capital of the company by up to EUR 17,000.00 (Authorised Capital 2012/I) has been revoked. The authorisation of the Executive Board by resolution of the Annual General Meeting of October 29, 2013 to increase the share capital of the company by up to EUR 20,000.00 (Authorized Capital 2013) has been revoked. By resolution of the Annual General Meeting of April 29, 2015, the Management Board is authorized, with the approval of the Supervisory Board, to increase the company's share capital once or several times by up to EUR 13,550.00 against cash or in-interest deposits by April 28, 2020. Shareholders' subscription rights may be excluded. (Authorised capital 2015/I). Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on June 4, 2015.
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: Centogene GmbH, Rostock, Germany.
