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Company statute Hrb24 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 32420: DocCheck AG,
Cologne, Vogelsanger Straße 66, 50823 Köln
. The Annual General Meeting of May 30, 2018 has decided to amend the Articles of Association in Section 5 (share capital) (3) and with it the cancellation of the previously authorized capital (authorized capital 2015) and the creation of a new authorized capital (authorized capital 2018). With the approval of the Supervisory Board, the Management Board is authorized to increase the share capital of the Company by up to a total of EUR 2,494,908.00 against cash or non-cash contributions by issuing new no-par value shares by May 29, 2023, once or several times (Authorized Capital 2018). Shareholders must be granted a subscription right. However, the Management Board is authorized to exclude the subscription rights of the shareholders with the approval of the Supervisory Board. 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: DocCheck AG, Cologne, Germany.