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Capital: €7.00 Hrb10 Jul 2018 German Trade Register Announcements, Germany (09/07/2018)
Overview
Text
HRB 65633 B: Mologen AG,
Unnamed street ??, 14195 Berlin, Germany
. Share capital: EUR 7,537,287.00; Legal form: In the 2018 financial year, 593 subscription shares were issued in accordance with the subscription declarations issued up to April 5, 2018 as a result of the conditional capital increase of August 13, 2014 (Conditional Capital 2014/I) 593 subscription shares and a further 557,293 subscription shares due to the conditional capital increase of April 28, 2017 (Conditional Capital 2017/I). The share capital then amounted to EUR 37,686,439.00. By resolution of the Annual General Meeting of June 8, 2018, the share capital is reduced by EUR 4.00 from EUR 37,686,439.00 to EUR 37,686,435.00 by the confiscation of shares; this reduction has been carried out. By resolution of the same Annual General Meeting, the share capital is reduced by EUR 30,149,148.00 from EUR 37,686,435.00 to EUR 7,537,287.00. The Articles of Association are amended by resolution of the Annual General Meeting of June 8, 2018 in Section 4, namely: Amount and composition of the share capital (Section 4 para. 1 and 2), cancellation of contingent capital 2010/I (Section 4 (4) (Section 4), cancellation of contingent capital 2017/II (Section 4 (12), cancellation of authorised capital 2017 and creation of authorised capital 2018 (Section 4 (3)), cancellation of conditional capital 2017/I and creation of contingent capital 2018/I (Section 4 (11)). Legal obligations: The conditional capital decided on June 7, 2010 no longer exists. (Conditional; Capital: 2010/I); The conditional capital decided on April 28, 2017 no longer exists. (Conditional; Capital: 2017/II); The authorized capital of April 28, 2017 has been cancelled. (Authorised capital 2017/I); By resolution of the Annual General Meeting of June 8, 2018, the Board of Management is authorized to increase the share capital by up to EUR 3,768,643.00 against cash and/or non-cash contributions by resolution of the Annual General Meeting of June 8, 2018, the subscription right may be excluded (Authorized Capital 2018/I); The conditional capital decided on April 28, 2017 no longer exists. (Conditional; Capital: 2017/I); The share capital is conditionally increased by up to EUR 1,507,457.00 by resolution of the Annual General Meeting of June 8, 2018 (Conditional Capital 2018/I); The contingent capital decided on August 13, 2014 is still EUR 4,468,800 after the issuance of subscription shares in the 2018 financial year. (Conditional; Capital: 2014/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.