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Capital: €129.4M Hrb14 Jun 2018 German Trade Register Announcements, Germany
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HRB 63197: ENCAVIS AG,
Unnamed street ??, 22767 Hamburg, Germany
. On the basis of the authorisation of the Annual General Meeting of May 18, 2017, registered on July 6, 2017, the Management Board, with the approval of the Supervisory Board of May 8, 2018 and June 8, 2018 on May 8, 2018 with an addition of June 8, 2018, has decided to increase the share capital by means of a deposit in-185,126.00 to EUR 129,437,340.00. The capital increase is carried out in full by contributions in kind. By resolution of the Supervisory Board of June 8, 2018, the Articles of Association have been amended in Sections 4 (1) and 6 (Authorisation of the Board of Management, Authorized Capital 2017). EUR 129,437,340.00. The authorized capital in accordance with the authorisation of May 18, 2017 now amounts to EUR 62,076,704.00 (Authorised Capital 2017) after partial utilization.
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: ENCAVIS AG, Hamburg, Germany.
