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Legal form: By resolution of the Annual General Meeting of 23.08.2019, the Articles of Association have been amended to … Hrb 2 Sept 2019 German Trade Register Announcements, Germany (30/08/2019)
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HRB 107637 B: M1 Kliniken AG,
Berlin, Grünauer Straße 5, 12557 Berlin
. Legal form: By resolution of the Annual General Meeting of August 23, 2019, the Articles of Association has been amended to No. 4 (4) (D.C. (Repeal of Authorized Capital 2018/I, Creation of Authorized Capital 2019/I). Legal ownership: The authorized capital of July 10, 2018 is cancelled. (Authorised capital 2018/I); By resolution of the Annual General Meeting of August 23, 2019, the Board of Management is authorized to increase the share capital by up to EUR 8,750,000.00 by August 22, 2024 (Authorized capital 2019/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.
