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Company statute Hrb 22 May 2018 German Trade Register Announcements, Germany
Overview
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HRB 13225: Centogene AG,
Rostock, Am Strande 7, 18055 Rostock
. On the basis of the authorisation granted by amendment of the Articles of Association of June 9, 2017, the increase in the share capital by a further EUR 34,010.00 has been implemented. By resolution of the Supervisory Board of April 24, 2018, Section 4 (share capital, registered shares) has been amended. The Annual General Meeting of April 24, 2018 decided to create a new authorized capital in 2018/1 and to amend Sections 4 (share capital, registered shares) and 4a (preferred shares and liquidation preference as well as profit preference) of the Articles of Association. EUR 295,595.00. The authorized capital 2017/I has been cancelled. By resolution of the Annual General Meeting of April 24, the Board of Management In 2018, with the approval of the Supervisory Board, it authorises the increase of the share capital by a total of up to EUR 30,000 (in words: 30,000 euros) in cash deposits by April 23, 2023 (in words: 30,000 new, no-name, no-name ordinary shares) against cash deposits (in words: Euro 30,000). The subscription rights of the shareholders are excluded. As not registered is announced:
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: Centogene GmbH, Rostock, Germany.
