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Capital: €131.5M Hrb 21 Jun 2019 German Trade Register Announcements, Germany
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HRB 63197: ENCAVIS AG,
Unnamed street ??, 22767 Hamburg, Germany
. Due to the In 2017, the Authorisation of the Annual General Meeting of May 18, 2017 with the approval of the Supervisory Board of May 15, 2019 and June 17, 2019 on May 15, 2019 with the addition of June 17, 2019 decided to increase the share capital by a deposit in-case terms by EUR 2,010,807.00 to EUR 131,498,147.00. The capital increase is carried out in full by contributions in kind. By resolution of the Supervisory Board of June 17, 2019, the Articles of Association have been amended in Sections 4 (1) and 6 (Authorisation of the Board of Management, Authorized Capital 2017). EUR 131,498,147.00. The authorized capital in accordance with the authorisation of May 18, 2017 now amounts to EUR 60,065,897.00 (Authorised Capital 2017) after partial utilization.
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.