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Capital: €900,000 · Company statute Hrb 17 Mar 2016 German Trade Register Announcements, Germany
Overview
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HRB 21762: uhr.de AG, Zerbst/
Unnamed street ??, 39261 Zerbst/Anhalt, Germany
125,000 subscription shares were issued on the basis of the conditional capital decided on May 21, 2015 (2015/I). By resolution of December 27, 2015, the Supervisory Board approved the amendment to Section 5 (share capital) of the Articles of Association. The Annual General Meeting of March 10, 2016 decided to increase the share capital by EUR 25,000.00 to EUR 900,000.00, to create an authorised capital and to amend Section 5 (share capital) of the Articles of Association. The capital increase has been carried out. Conditional capital for 2015/I is still EUR 125,000.00 after the issuance of subscription shares in the 2015 financial year. By resolution of the Annual General Meeting of March 10, 2016, the Management Board is authorized to increase the share capital by a total of up to EUR 450,000.00 once or several times, with the approval of the Supervisory Board, in respect of cash and/or non-cash contributions once or several times, whereby the subscription rights of the shareholders can be excluded (Authorized Capital 2016/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: MOLOGEN Lifescience AG, Hamburg, Germany.