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No longer Member of the Executive Board: Holger Götze · Company statute Hrb 1 Jun 2018 German Trade Register Announcements, Germany
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HRB 63197: ENCAVIS AG,
Unnamed street ??, 22767 Hamburg, Germany
. The Annual General Meeting of May 8, 2018 decided to create a new Conditional Capital and to amend the Articles of Association in Sections 3, 4 (5) (Conditional Capital 2018) and 15. No longer a board member: Götze, Holger, Gauting, *??.??.????. The share capital is to be raised by up to EUR 19,000,000.00 by issuing up to EUR 19,000,000 new on the Inh by resolution of the Annual General Meeting of May 8, 2018. no-par value shares (conditional capital 2018). 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: ENCAVIS AG, Hamburg, Germany.
