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Capital: €34.8M Hrb5 Feb 2018 German Trade Register Announcements, Germany (31/01/2018)
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HRB 65633 B: Mologen AG,
Unnamed street ??, 14195 Berlin, Germany
. Share capital: EUR 34,770,343.00; Legal form: The increase in the share capital from the Authorised Capital 2017/I created by resolution of the Annual General Meeting of April 28, 2017 is carried out in the amount of EUR 200,000.00 on the basis of the resolution of the Executive Board of January 22, 2018, with the approval of the Supervisory Board of January 23, 2018. The Articles of Association are amended by resolution of the Supervisory Board of January 23, 2018 in Sections 4 (1) and 2 (amount and division of the share capital) and paragraph 3 (Authorized Capital 2017/I. (Authorized Capital 2017/I); Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of April 28, 2017. After partial exhaustion, the authorized capital still amounts to EUR 16,498,625.00. The authorisation ends at the end of April 27, 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: MOLOGEN AG, Hamburg, Germany.
