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Member of the Executive Board: Dirk Isenberg · Capital: €3,333,186 Hrb 10 Feb 2020 German Trade Register Announcements, Germany
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HRB 4906: MEDIQON Group AG, Königstein im
Unnamed street ??, 61462 Königstein i. Taunus, Germany
. On the basis of the authorisation granted by the Annual General Meeting of July 7, 2017, the increase in the share capital (Authorised Capital 2017/I) was carried out by resolution of the Annual General Meeting of November 22, 2019 and January 9, 2020 by EUR 861,062.00 to EUR 3,333,186.00. By resolution of the Supervisory Board of January 9, 2020, the Articles of Association have been amended in Section 4 (share capital). New share capital: EUR 3,333,186.00. Personal data changed, now: Board member: Isenberg, Dirk, Usingen, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. The authorized capital (Authorized Capital 2017/I) pursuant to resolution of the Annual General Meeting of July 7, 2017 was fully used. 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: CHAPTERS Group AG, Hamburg, Germany.
