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Capital: €17.5M Hrb 18 Sept 2018 German Trade Register Announcements, Germany (17/09/2018)
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HRB 107637 B: M1 Kliniken AG,
Berlin, Grünauer Straße 5, 12557 Berlin
. Share capital: EUR 17,500,000.00; Legal form: By resolutions of the Board of Management of 10 and September 12, 2018, the share capital from authorized capital is increased by EUR 1,000,000.00 to EUR 17,500,000.00 on the basis of the authorisation by resolution of the Annual General Meeting of July 10, 2018. The Supervisory Board approved this by resolutions of 10 and September 12, 2018. The capital increase has been carried out. By resolution of the Supervisory Board of September 12, 2018, the Articles of Association have been amended in Sections 4 (share capital) (height), paragraph 2 (division) and paragraph 4 (adjustment of authorized capital 2018/I). Legal relationship: The Board of Management is authorized to increase the share capital by resolution of the Annual General Meeting of July 10, 2018. After partial exhaustion, the authorized capital is still EUR 7,250,000.00. The authorisation ends at the end of July 9, 2023. (Authorized Capital 2018/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 latest known state is available on the following page: M1 Kliniken AG, Berlin, Germany.