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On the basis of the authorization of the Annual General Meeting of 26.06.2014 registered on 04.07.2014, the Management … Hrb 31 Jul 2015 German Trade Register Announcements, Germany
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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of June 26, 2014, registered on July 4, 2014, the Management Board, with the approval of the Supervisory Board of June 23, 2015 on June 23, 2015, decided to increase the share capital against contributions in kind by up to EUR 1,760,337.00 to up to EUR 75,694,505.00. The capital increase of EUR 1,409,368.00 was carried out by means of a deposit in in-case measures; the share capital now amounts to EUR 75,343,536.00. By resolution of the Supervisory Board of July 24, 2015, the Articles of Association have been amended in Sections 4 (1) and 6 (Authorisation of the Board of Management, Authorized Capital 2014). €75,343,536.00. The Authorized Capital pursuant to the Authorisation of June 26, 2014 now amounts to EUR 33,695,597.00 (Authorized Capital 2014) after partial utilization.
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: ENCAVIS AG, Hamburg, Germany.