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Member of the Executive Board: Thomas Konradt · No longer Member of the Executive Board: Karl Richter · No longer Officer: Thomas Konradt · Company statute Hrb4 Aug 2017 German Trade Register Announcements, Germany (03/08/2017)
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HRB 22271: Bio-Gate AG, Ungenannte Str. ??, 90411 Nürnberg, Germany. The Annual General Meeting of June 27, 2017 decided to cancel an Authorized Capital and to Create an Authorized Capital and to Amend Section 4 (Authorized Capital) of the Articles of Association. Changed, now: Board: Konradt, Thomas, Zirndorf, *??.??.????. Retired: Board of Directors: Richter, Karl, Nuremberg, *??.??.????. Procura terminated: Konradt, Thomas, Zirndorf, *??.??.????. The Authorized Capital of June 9, 2016 (Authorized Capital 2016/I) has been withheld. By resolution of the Annual General Meeting of June 27, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 2,721,578.00 once or several times, with the approval of the Supervisory Board, by a total of up to EUR 2,721,578.00 by June 26, 2022 against cash and/or in-interest contributions in 2022 (Authorized Capital 2017/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 current state is available on the following page: Bio-Gate AG, Nuremberg, Germany.
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