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Capital: €44.9M · Company statute Hrb 3 Aug 2017 German Trade Register Announcements, Germany
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HRB 335706: SYGNIS AG,
Unnamed street ??, 69123 Heidelberg, Germany
. On February 24, 2017 and June 9, 2017, the Capital Increase Committee of the Supervisory Board approved the amendment of the Articles of Association in Section 4 (amount and division of the share capital, share certificates). As a result of the authorisation granted on June 20, 2016 (Authorised Capital 2016/II), the share capital has been increased to EUR 44,904,139.00. The capital increase has been carried out. Share capital now: EUR 44,904,139.00. The authorisation of the Executive Board by resolution of the Annual General Meeting of June 20, 2016 to increase the share capital of the company by up to EUR 7,859,444.00 (Authorized Capital 2016/II) is still EUR 7,832,563.00 after partial exhaustion.
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: 2invest AG, Heidelberg, Germany.