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Capital: €128.3M Hrb30 Jun 2017 German Trade Register Announcements, Germany
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HRB 63197: Capital Stage AG,
Unnamed street ??, 22767 Hamburg, Germany
. Due to the In 2016, the Authorisation of the Annual General Meeting of May 25, 2016 with the approval of the Supervisory Board of May 18, 2017 and June 26, 2017 on May 18, 2017 with the addition of June 26, 2017 decided to increase the share capital by EUR 1,728,554.00 by means of non-cash deposits to EUR 128,252,214.00. The capital increase is carried out in full by contributions in kind. By resolution of the Supervisory Board of June 26, 2017, the Articles of Association have been amended in Sections 4 (1) and 6 (Authorisation of the Board of Management, Authorized Capital 2016). The authorized capital in accordance with the authorisation of May 25, 2016 now amounts to EUR 35,921,537.00 (Authorised Capital 2016) 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 current state is available on the following page: ENCAVIS AG, Hamburg, Germany.
