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Capital: €50.7M · Company statute Hrb13 Jul 2018 German Trade Register Announcements, Germany
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HRB 335706: SYGNIS AG,
Unnamed street ??, 69123 Heidelberg, Germany
. On May 21, 2018, 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 (4) (Authorised Capital 2017). Due to the authorisation granted on July 7, 2017 (Authorised Capital 2017), the share capital is increased by EUR 142,857.00 to EUR 50,658,270.00 in accordance with the Executive Board resolution of May 8, 2018 and May 17, 2018 with the approval of the Supervisory Board of May 21, and in 2018 by EUR 142,857.00 to EUR 50,658,270.00. The capital increase has been carried out. Share capital now: EUR 50,658,270.00. The authorisation of the Executive Board by resolution of the Annual General Meeting of July 7, 2017 to increase the share capital of the company by up to EUR 22,467,043.00 (Authorized Capital 2017) is still EUR 19,186,031.00 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.
