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Capital: €47.3M · Company statute Hrb24 Jan 2018 German Trade Register Announcements, Germany
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HRB 335706: SYGNIS AG,
Unnamed street ??, 69123 Heidelberg, Germany
. On November 11, 2017, the Supervisory Board approved the amendment of the Articles of Association in Section 4 (1) (amount and division of the share capital, share certificates) and Section 4 (5) (Authorized Capital 2016/II). Due to the authorisation granted on June 20, 2016 (Authorised Capital 2016/II), the share capital of October 25, 2017 and November 9, 2017 is increased by EUR 139,860.00 to EUR 47,321,626.00 with the approval of the Supervisory Board on November 11, 2017. The capital increase has been carried out. Share capital now: EUR 47,321,626.00. 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) amounts to EUR 5,415,076.00 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 current state is available on the following page: 2invest AG, Heidelberg, Germany.