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Capital: €412,500 Hrb 24 Apr 2013 German Trade Register Announcements, Germany (22/04/2013)
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Venetus Beteiligungen AG,
Unnamed street ??, 13465 Berlin, Germany
. Share capital: EUR 412,500.00; Legal form: On the basis of the authorisation granted by resolution of the Annual General Meeting of August 19, 2011, the increase in the share capital by EUR 37,500 has been carried out. By resolution of the Supervisory Board of February 27, 2013, the Articles of Association have been amended in Section 3 (share capital). (Authorised capital 2011/I) Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of August 19, 2011. The authorized capital amounts to EUR 150,000 after partial exhaustion. The authorisation ends at the end of August 18, 2016. (Authorised Capital 2011/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: Deutsche Biotech Innovativ AG, Hennigsdorf, Germany.