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Capital: €50M · List of board members · Company statute Hrb 5 Jan 2018 German Trade Register Announcements, Germany (04/01/2018)
Overview
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HRB 234575: Dermapharm Holding SE, Grünwald, Munich district,
Lil-Dagover-Ring 7, 82031 Grünwald
. The increase in the share capital of EUR 49,880,000.00, which was decided on December 6, 2017, has been implemented. The Annual General Meeting of December 6, 2017 approved the amendment of Sections 4 (share capital, authorized capital) and 5 (shares) of the Articles of Association as well as the creation of an Authorised Capital 2018/I. New share capital: EUR 50,000,000.00. By resolution of the Annual General Meeting of December 6, 2017, the Management Board is authorized to increase the share capital by a total of up to EUR 16,100,000.00 by way of January 1, 2023 against cash and/or in-interest contributions, with the approval of the Supervisory Board, without the approval of the Supervisory Board (Authorized Capital 2018/I). A list of the members of the Supervisory Board was submitted to the Munich District Court - Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Art. c (ii) SE-VO i.V.m. Section 106 AktG.
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: Dermapharm Holding SE, Grünwald, Germany.
