European Companies Search Engine
Capital: €16.5M Hrb 10 Oct 2017 German Trade Register Announcements, Germany (09/10/2017)
Overview
Text
HRB 107637 B: M1 Kliniken AG,
Berlin, Grünauer Straße 5, 12557 Berlin
. Share capital: EUR 16,500,000; Legal form: Due to the resolution of the Annual General Meeting of July 2, 2015 on the creation of an authorized capital, the share capital is increased by EUR 1,500,000 to EUR 16,500.00 from the Authorized Capital 2015/I by resolutions of the Board of Management of 4 and October 5, 2017. The capital increase has been carried out. By resolution of the Supervisory Board of October 5, 2017, the Articles of Association have been amended in paragraph 5. 4 (share capital) (amount of share capital), paragraph 2 (division of the share capital) and paragraph 4 (Authorised capital 2015/I). Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of July 2, 2015. The authorized capital amounts to EUR 600,000.00 after partial exhaustion. The authorisation ends at the end of July 1, 2020. (Authorized Capital 2015/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 latest known state is available on the following page: M1 Kliniken AG, Berlin, Germany.