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Shareholder agreement Hrb28 Oct 2021 German Trade Register Announcements, Germany (27/10/2021)
Overview
Text
HRB 202442 B: Surgical Intelligence Holding GmbH, Berlin, c/o S-CAPE GmbH,
Komturstraße 18 a, 12099 Berlin
. Legal form: By resolution of the shareholders' meeting of 31 March 2020, the articles of Association are amended in section 3 (cancellation of Authorized Capital 2015/I and /II, creation of Authorized Capital 2020/I and /II). Legal relationship: The authorized capital of 11 May 2015 has expired due to the passage of time. (Authorized Capital 2015/I); The authorized capital of 11 May 2015 has expired due to the passage of time. (Authorized Capital 2015/II); By resolution of the shareholders' meeting of 31 March 2020, the managing directors are authorised to increase the share capital by up to EUR 20,000.00 by 31 March 2025 (Authorised Capital 2020/I); The managing directors are authorized by resolution of the shareholders' meeting to increase the share capital by up to EUR 17,207.00 by 31 March 2025 (Authorized Capital 2020/II)
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: Surgical Intelligence Holding GmbH, Berlin, Germany.
