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Capital: €11.7M · Company statute Hrb7 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)
Overview
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STRATEC Biomedical AG,
Birkenfeld, Gewerbestr. 37, 75217 Birkenfeld
. Due to the conditional increase in the share capital (Conditional Capital I (2007)) decided on May 16, 2007, subscription shares with a par value of EUR 23,500.00 were issued between May 21, 2012 and November 7, 2012; due to the conditional increase in the share capital (Conditional Capital III) decided on June 23, 2006, subscription shares with a par value of EUR 4,700.00 were issued between May 21, 2012 and November 7, 2012; due to the conditional increase in the share capital (Conditional Capital V) decided on May 20, 2009, subscription shares with a par value of EUR 34,650.00 were issued between May 21, 2012 and November 7, 2012. The share capital is thus increased by EUR 62,850.00. On November 16, 2012, the Supervisory Board approved the amendment of the Articles of Association to Section 4 (share capital). Share capital now: EUR 11,737,745.00. The balance of the conditional capital decided on May 16, 2007 (Conditional Capital I (2007)) is still EUR 6,650.00 after partial exhaustion. The balance of the conditional capital (Conditional Capital III) decided on June 23, 2006 is still EUR 12,600.00 after partial utilization. The balance of the conditional capital (Conditional Capital V) decided on May 20, 2009 is still EUR 731,350.00 after partial exhaustion.
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: STRATEC SE, Birkenfeld, Germany.
