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On the basis of the authorization of the Annual General Meeting of 26.06.2014 registered on 04.07.2014, the Management … Hrb 1 Jul 2016 German Trade Register Announcements, Germany
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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of June 26, 2014, registered on July 4, 2014, the Management Board, with the approval of the Supervisory Board of May 25, 2016 on May 25, 2016, decided to increase the share capital by up to EUR 1,838,388.00 by means of contributions in kind to up to EUR 84,565,840.00. The capital increase of EUR 104,568.00 was carried out by means of a deposit in in-case measures; the share capital now amounts to EUR 82,832,020.00. By resolution of the Supervisory Board of June 27, 2016, the Articles of Association have been amended in Sections 4 (1) and 6 (Authorisation of the Board of Management, Authorized Capital 2014). The Authorized Capital pursuant to the Authorisation of June 26, 2014 now amounts to EUR 26,347,089.00 (Authorized Capital 2014) after partial utilization.
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: ENCAVIS AG, Hamburg, Germany.