European Companies Search Engine
Company statute Hrb 30 Jun 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 13225: Centogene AG,
Unnamed street ??, 18057 Rostock, Germany
. The Annual General Meeting of June 9, 2017 approved the recasting of the Articles of Association and, with it, the increase of the share capital by EUR 31,390.00. The capital increase has been carried out. In addition, it was decided to create a new approved capital in 2017/I and to amend Section 4 (share capital, registered shares). EUR 261,585.00. The authorised capital 2015/I has been cancelled. By resolution of the Annual General Meeting of June 9, 2017, the Management Board is authorized, with the approval of the Supervisory Board, to raise the company's share capital by the end of December 31, Increase 2021 by increasing a total of up to EUR 34,010 (in words: thirty-four thousand and ten) new preferred shares of Series A a.s. no-name no-par value shares against cash deposits by a total of up to EUR 34,010 (in words: thirty-four thousand and ten euros) (Authorized Capital 2017/1). As not registered is announced:
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: Centogene GmbH, Rostock, Germany.