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Capital: €1,992,901 · Company statute Hrb14 Dec 2012 German Trade Register Announcements, Germany (11/12/2012)
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Affimed Therapeutics AG,
Unnamed street ??, 69120 Heidelberg, Germany
. The Annual General Meeting of September 24, 2012 approved the amendment of the Articles of Association in Section 5 (1), 2 (amount and division of the share capital). The Inh. the ordinary shares, the preference shares in the previous form, series A, B and C respectively, as well as the preferred shares series B and C as well a.s. series A, B and C, have been approved by special resolution of the same day. The share capital is increased by EUR 324,174.00 to EUR 1,992,901.00 by resolution of the Annual General Meeting and the above special resolutions on the same day. The capital increase has been carried out. Share capital now: EUR 1,992,901.00.
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: Affimed GmbH, Mannheim, Germany.