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Name: M1 Beauty AG · Company statute · Corporate Purpose Hrb 16 Jul 2015 German Trade Register Announcements, Germany (15/07/2015)
Overview
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HRB 107637 B: Company/ Name formerly: M1 Med Beauty AG,
Unnamed street ??, 10623 Berlin, Germany
. Company: M1 Beauty AG; Subject: Acquisition, holding and divestment of shareholdings and/or companies of all kinds, in particular in the area of healthcare and health real estate in their own name and on their own account, as well as the authorisation-free advice of companies as well as the assumption of other business tasks for companies. Legal form: By resolution of the Annual General Meeting of July 2, 2015, the Articles of Association has been recast, in particular amended in No. 1 (Company) and No. 2 (Object) and supplemented by the insertion of No. 4.4 (Authorised Capital 2015/I) and No. 4.5 (Conditional Capital 2015/I). Legal responsibility: By resolution of the Annual General Meeting of July 2, 2015, the Management Board is authorized to increase the share capital of the company by up to EUR 7,500,000 by July 1, 2020 against cash or non-cash deposits, with the approval of the Supervisory Board. (Authorised Capital 2015/I); The share capital is conditionally increased by up to EUR 7,500,000 by resolution of the Annual General Meeting on July 2, 2015. (Conditional capital 2015/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 latest known state is available on the following page: M1 Kliniken AG, Berlin, Germany.