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Capital: €943.00 Hrb 1 Dec 2015 German Trade Register Announcements, Germany (30/11/2015)
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HRB 10891 NP: Deutsche Biotech Innovativ AG,
Hennigsdorf, Neuendorfstraße 15 a, 16761 Hennigsdorf
. Capital: EUR 943,538.00. The registration concerning serial number 4 column 6a) is automatically corrected in part and is entered as follows: By resolution of the Annual General Meeting of July 23, 2015, the Articles of Association of the Company was amended in Sections 2 (object of the company) and Section 3 (share capital) in paragraph 1 and paragraph 2 and the increase of the share capital by EUR 447,300.00 from company funds by issuing the 447,300 new inequity, to the Inh. denominated, no-par value no-par value shares with a pro rata amount of the share capital in the amount of EUR 1.00 per share. By resolution of the Annual General Meeting of July 23, 2015, the increase in the share capital against cash deposits by up to EUR 596,400.00 by issuing up to 596,400 new ones was also increased to the Inh. no-par value shares with a pro rata amount of the share capital in the amount of EUR 1.00 per share. The capital increase is carried out in the amount of EUR 48,938.00 and the share capital of the company has increased from EUR 894,600.00 by EUR 48,938.00 to EUR 943,538.00. By resolution of the Supervisory Board of November 25, 2015, the Articles of Association were amended to sections 3 (1) and (2) (share capital).
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: Deutsche Biotech Innovativ AG, Hennigsdorf, Germany.